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.
islamic-traders[.]com
“islamic-traders.com”
Resumo das evidências
The domain islamic-traders.com was registered on February 12 2026 through NameSilo, LLC and is currently active. DNS resolution points to the IP address 178.32.82.177, which is served by the nameservers ns3.ddoscure.com, ns4.ddoscure.com, ns5.ddoscure.com, and ns6.ddoscure.com. VirusTotal analysis shows that 12 of 91 security vendors have flagged the domain as malicious, indicating a consensus of concern across multiple detection engines.
The domain appears on one external blocklist and has been explicitly blocked by the PhishDestroy feed, reinforcing its reputation as a phishing source. No additional public indicators such as SSL certificate details, HTTP response codes, page titles, or brand targeting have been disclosed, leaving the content of the landing page unverified. The available evidence suggests that the infrastructure is deliberately configured to support a generic phishing operation, leveraging a relatively recent registration and a dedicated set of nameservers to obscure ownership.
Defenders should add islamic-traders.com and its associated IP 178.32.82.177 to deny‑list rules, monitor DNS queries for the listed nameservers, and consider sinkholing traffic to disrupt potential credential harvesting. Continuous re‑evaluation is advised, as further analysis of the web content may reveal additional tactics, techniques, and procedures employed by the actors behind this campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-129BF1- 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
Inteligência de segurança de rede
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
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 islamic-traders.com · checked Jul 27, 2026
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