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.
hightradeglobal[.]com
“High Trade Global– Safe investment with Noblettrades”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, hightradeglobal.com, is flagged as a high-risk generic phishing site targeting users of cryptocurrency trading platforms. Analysis indicates it employs credential harvesting techniques, likely designed to mimic legitimate trading interfaces to deceive victims into submitting sensitive account details. The domain does not appear to be associated with any known drainer kit at this time, but its infrastructure and SSL certificate suggest a professional phishing operation. Infrastructure analysis reveals the domain was registered on June 23, 2026, through DYNADOT LLC, a registrar frequently utilized in phishing campaigns. It resolves to the IP address 198.251.89.82, which has been linked to other malicious activities in recent threat intelligence reports. As of the latest scan, VirusTotal reports 2 out of 95 security vendors have flagged the domain as malicious, indicating limited but growing detection. The domain currently lacks Google Safe Browsing (GSB) classification, and no blocklist entries were identified in major threat intelligence feeds at the time of analysis. The domain remains active and continues to pose a significant risk to users who may encounter it through phishing emails, malicious advertisements, or compromised third-party platforms. Response actions should include immediate reporting to the registrar for suspension, submission to additional threat intelligence platforms to improve detection rates, and dissemination of indicators of compromise (IOCs) to enterprise security teams. Users are advised to verify the authenticity of any trading platform by cross-referencing official domains and enabling multi-factor authentication (MFA) to mitigate the risk of credential theft. Given the domain's recent creation and low detection rate, heightened vigilance is recommended for organizations and individuals operating in the cryptocurrency space.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-68A89C- 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 12/08/2026
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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
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