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; 17 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.
gilttradefx[.]com
“gilttradefx.com”
Resumo das evidências
The domain gilttradefx.com was registered on February 5 2024 through Dynadot Inc. It is hosted on the IP address 188.114.96.3 and uses Cloudflare name servers imani.ns.cloudflare.com and lewis.ns.cloudflare.com. Since its creation the domain has been flagged by multiple security services: PhishDestroy lists it as blocked, and it appears on one public blocklist. VirusTotal scans show that six out of ninety‑one AV engines currently flag the domain as malicious, indicating a moderate level of consensus among scanners. The threat is categorized as generic phishing, and the domain remains active as of the report date, July 27 2026.
Publicly available intelligence does not include a page title, SSL certificate details, or HTTP response codes, so the exact content served by the site has not been confirmed. No additional indicators such as compromised credentials, payload hashes, or associated command‑and‑control infrastructure have been reported. The limited visibility means that defenders cannot confirm the specific lure or credential‑harvesting technique employed, only that the domain fits the profile of a phishing‑related infrastructure. Given the registration date, active status, and existing detections, security teams should treat gilttradefx.com as hostile.
Recommended actions include adding the domain and its resolving IP address to outbound and inbound block lists, monitoring DNS queries for the associated Cloudflare name servers, and ensuring that email filtering rules block any messages referencing the domain. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is advised to capture any changes in detection scores. Organizations should also consider sharing any newly observed indicators with threat‑sharing communities to improve collective detection capability.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-930413- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of gilttradefx.com · checked Jul 27, 2026
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