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; 3 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.
makanexaa[.]com
“Makanexaa | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
This domain is flagged as a generic_phishing threat specializing in fraudulent Contract for Difference (CFD) trading schemes, as indicated by its page title and infrastructure analysis. The site, makanexaa.com, was designed to deceive users by impersonating legitimate trading platforms offering stocks, gold, oil, and indices trading. Despite its current offline status, the domain remains under investigation due to its confirmed malicious intent and historical activity. Analysis reveals multiple technical indicators supporting its classification as a phishing threat. The domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk registrations. It resolves to the IP address 82.197.80.253, which has been linked to other suspicious domains in threat intelligence feeds. While VirusTotal reports 0/95 detections, the domain appears on two security blocklists (PhishDestroy and OISD) and was identified in one AlienVault OTX threat intelligence pulse. Trust scores from Gridinsoft and Scamadviser are critically low at 0/100 and 1/100, respectively, further corroborating its malicious nature. Mitigation steps for this specific threat type include immediate blocking of the domain and its associated IP address (82.197.80.253) at the network perimeter. Organizations should update endpoint protection rules to flag any attempts to access or resolve makanexaa.com, particularly in environments where financial or trading-related activities occur. Security teams are advised to monitor for credential harvesting patterns, as CFD phishing sites often deploy fake login portals to capture user credentials. User awareness training should emphasize the risks of interacting with unsolicited trading platforms, especially those promising high-return investments in commodities or indices. Historical logs should be reviewed for any prior connections to this domain or its IP to assess potential compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-98054C- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 0
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.
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