Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fxtradezone[.]net
“Not Acceptable!”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of fxtradezone.net indicates that the domain was registered on 30 April 2024 through PDR Ltd. d/b/a PublicDomainRegistry.com. The authoritative name servers are ns1.md-98.webhostbox.net and ns2.md-98.webhostbox.net, and DNS resolution points to the IPv4 address 207.174.214.35. The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy service. VirusTotal reports that four of ninety‑one scanners have raised detections against the domain, confirming a non‑trivial malicious signal.
The threat type is classified as generic phishing and the risk level is high; the campaign remains active as of the report date, 27 July 2026. Publicly available intelligence does not include a page title, SSL certificate details, HTTP response codes, or any observed brand targeting, limiting the ability to describe the exact content served. Consequently, the precise phishing vector cannot be confirmed without direct observation. Nonetheless, the convergence of recent registration, dedicated hosting, blocklist inclusion, and multiple vendor detections constitutes sufficient evidence for defensive action.
Defenders should add fxtradezone.net to DNS and URL filtering policies, block the associated IP address 207.174.214.35 at the network perimeter, and monitor the hosting provider webhostbox.net for related activity. Continuous re‑scanning with multi‑vendor services is recommended to capture any changes in payload or detection status. Organizations should also share this indicator with threat‑sharing communities to improve collective awareness.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-915A3E- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of fxtradezone.net · checked Jul 27, 2026
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