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; 16 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.
massettrade[.]com
“Meta Asset Trade”
Resumo das evidências
Analysis as of July 27 2026 indicates that the domain massettrade.com is actively leveraged in a generic phishing campaign. The domain was registered on 22 February 2025 through HOSTINGER operations, UAB, and is hosted on the IP address 51.77.203.209. DNS resolution uses the authoritative nameservers ns1.mycontrol-panel.com and ns2.mycontrol-panel.com. Reputation checks show the domain appears on three public security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal scans have recorded 13 detections out of 91 security vendors, confirming that multiple analysis engines identify malicious behavior associated with the host.
The domain remains listed as active in the current intelligence feed. Publicly available metadata does not include a verified SSL certificate, HTTP response codes, or page‑title information, so the exact content served by massettrade.com cannot be confirmed at this time. No specific brand or lure is identified in the supplied data, and the absence of page‑level details limits attribution of the phishing vector to a particular target. Nevertheless, the convergence of blocklist listings, vendor detections, and recent registration suggests a high‑risk profile consistent with the reported high risk level.
Defenders should immediately block massettrade.com at perimeter and endpoint controls, add the associated IP 51.77.203.209 to deny lists, and monitor DNS queries for the domain and its nameservers. Continuous re‑scanning with VirusTotal or comparable multi‑engine services is advised to capture any evolution of the payload. Organizations using the affected brands should educate users about unsolicited communications that reference the domain, and incident response teams should treat any credential submissions to massettrade.com as potentially compromised.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-4E9BB8- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
4 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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of massettrade.com · checked Jul 27, 2026
Domínios semelhantes
79 domínios semelhantes armazenados
Mostrar tudo (67)
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