Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
gro98htrade[.]com
“98+ Global Markets, Borderless Enterprise Growth — GRO98H”
gro98htrade.com — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); PhishDestroy score 95/100. Registrador: DYNADOT.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged for elevated risk due to its involvement in a brand impersonation scheme targeting individuals with fraudulent investment opportunities. Analysis indicates the domain operates as part of an investment scam, luring victims with promises of global market access and enterprise growth under the fabricated brand "GRO98H." Infrastructure analysis reveals the following technical indicators: the domain gro98htrade.com was registered on May 28, 2026, through DYNADOT LLC and currently resolves to the IP address 188.114.96.3. Security vendors on VirusTotal flagged the domain, with 9 out of 95 detecting malicious activity. It appears on one security blocklist and is blocked by PhishDestroy. The site employed technologies such as Node.js, Express, jsDelivr, and Cloudflare, including Cloudflare Browser Insights and HTTP/3. The SSL certificate is issued by Let's Encrypt. The page title, "98+ Global Markets, Borderless Enterprise Growth — GRO98H," aligns with tactics used in investment fraud to create a false sense of legitimacy. Mitigation steps for this threat type include immediate blocking of the domain and associated IP address (188.114.96.3) at the network level. Organizations should update security blocklists to include gro98htrade.com and monitor for related domains registered through the same registrar (DYNADOT LLC) or resolving to similar IP ranges. Financial institutions and users should be alerted to the fraudulent nature of this domain, particularly those targeted by investment scams. Verification of investment platforms should be conducted through official channels only, and unsolicited offers should be treated with skepticism. Security teams are advised to review logs for connections to the domain or IP to identify potential compromise.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 6 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% de confiançaExpress is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 100% de confiançaJSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of gro98htrade.com · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260528-BBDB7A Recipient: abuse@dynadot.com Você foi afetado por este site?
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