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; 1 month 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.
fxtradx[.]com
“Fxtrad”
Resumo das evidências
This domain is flagged as a high-risk credential harvesting phishing site designed to deceive users into disclosing financial account credentials. Analysis indicates the infrastructure is specifically crafted to mimic legitimate trading platforms, with a focus on capturing login details and sensitive authentication tokens. The threat type falls under generic_phishing, but with targeted financial sector characteristics, increasing the potential impact on victims. Infrastructure analysis reveals the domain fxtradx.com was registered on June 15, 2026, through Gname.com Pte. Ltd. It currently resolves to IP address 172.67.217.237 and presents a page title of 'Fxtrad.' The SSL certificate is issued by Google Trust Services (WE1), a common tactic to appear legitimate. The domain appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. VirusTotal detection shows 2 out of 95 security vendors flagging the domain as malicious, indicating limited but confirmed detection coverage. Mitigation requires immediate blocking of the domain and associated IP at network and endpoint levels. Organizations should implement DNS sinkholing for 172.67.217.237 and monitor for connections to this address. Users should be alerted to verify domain authenticity before entering credentials, particularly for financial services. Security teams should correlate logs for access attempts to fxtradx.com and investigate any successful connections for potential credential compromise or data exfiltration. The domain's active status and low detection rate necessitate proactive hunting for related indicators in network traffic.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-1765D0- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | fxtradx.com |
malicious | Sinkholed |
| DigiCert UltraDNS | oss.awsossli.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Análise do VirusTotal
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