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.
kazcryptotrade[.]com
“KAZCRYPTOTRADE”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The risk level associated with kazcryptotrade.com is elevated, categorized specifically as generic_phishing. This indicates that the domain poses potential threats such as deception aimed at acquiring sensitive information through fraudulent means.
Analysis of the infrastructure reveals that kazcryptotrade.com has been flagged by 4 out of 95 security vendors on VirusTotal, pointing to acknowledged threats. The domain is registered through NiceNIC International Group Co., Limited. It resolves to the IP address 188.114.97.3 and is currently statused as offline, having been taken offline after being identified as a phishing threat. The domain was created on February 21, 2026, and is noted on one security blocklist with a trust score of 0/100 from Gridinsoft, confirming its malicious status. The deployment of HTTPS is evident through the SSL certificate issued by Google Trust Services, and additional technologies detected include HSTS and Cloudflare Browser Insights.
To mitigate the risks associated with generic phishing threats, users should exercise caution by avoiding interactions with this domain. It is advisable to implement advanced threat detection capabilities in email systems, educate users about recognizing phishing attempts, and regularly update security protocols to prevent inadvertent access or data leakage. Regularly checking domain statuses against current threat intelligence feeds can further enhance organizational defenses against phishing attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260217-681A9E- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
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
2 → 4
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 kazcryptotrade.com · checked Jun 26, 2026
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