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; 5 months 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.
itradlyofficialbot[.]com
“ITradly Official Bot”
Resumo das evidências
The domain itradlyofficialbot.com is associated with a generic phishing scam. This site poses a risk by attempting to trick visitors into revealing sensitive information or performing unauthorized actions. The domain is currently taken offline, reducing its active threat level.
The domain itradlyofficialbot.com was registered through NameCheap, Inc. on March 11, 2026. It resolves to the IP address 84.200.24.39, located in Germany and operated by AS214036 Ultahost, Inc. The site's SSL certificate is issued by Let's Encrypt / R13. According to VirusTotal, 2 of 95 security vendors flag this domain as malicious, including SOCRadar and Trustwave. The domain appears on 1 security blocklist, specifically PhishDestroy.
To protect against the generic phishing threat posed by itradlyofficialbot.com, users should change their passwords and enable two-factor authentication on all affected accounts. Additionally, users should monitor their accounts for any signs of unauthorized activity or fraud. If you suspect you have been a victim of this scam, report the incident to your service provider and consider filing a report with the relevant authorities. To help prevent future phishing attempts, stay informed about common tactics and verify the legitimacy of websites before entering any sensitive information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-5C8FD1- Título da página capturada
- ITradly Official Bot
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 1
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of itradlyofficialbot.com · checked Mar 11, 2026
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