Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
marketplace-nft[.]trade
“marketplace-nft.trade | 521: Web server is down”
marketplace-nft.trade — Não verificado. Tipo de golpe: Nft Scam. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); Google Safe Browsing flagged; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Technical Threat Report: marketplace-nft.trade
The domain marketplace-nft.trade presents as an NFT marketplace, as indicated by its name and classification as an NFT Scam. The page title "521: Web server is down" suggests the site is currently inaccessible, but its purpose was likely to impersonate a legitimate NFT trading platform to deceive users. The primary threat is social engineering, as confirmed by Google Safe Browsing flagging the site for "SOCIAL_ENGINEERING", which indicates it was designed to trick users into revealing sensitive information or performing unauthorized transactions.
Technical analysis reveals the domain was registered recently on 2026-02-21 via Global Domain Group LLC. It resolves to IP 104.21.33.184 located in the United States, hosted on AS13335 Cloudflare, Inc. The site uses an SSL certificate issued by Google Trust Services / WE1. VirusTotal reports 8 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, CRDF, Google Safebrowsing, and Gridinsoft. The domain is listed on 4 blocklists. Nameservers are edward.ns.cloudflare.com and chloe.ns.cloudflare.com.
Currently, the site is down or offline, reducing immediate risk to users. However, the domain remains flagged by multiple security sources and is associated with social engineering threats. Risk level is moderate due to the site's inactivity, but the domain could be reactivated for future malicious campaigns. Users should avoid any interaction with this domain.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260208-6A8041 Recipient: abuse@globaldomaingroup.com Você foi afetado por este site?
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