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; 14 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.
maximatrust[.]ltd
“Maxima Trust”
Resumo das evidências
The domain maximatrust.ltd was registered on 15 August 2023 through NameCheap, Inc. and is currently hosted at IP address 192.64.117.250, served by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The site has been flagged by the PhishDestroy blocklist and appears on one additional security blocklist, indicating that at least one external threat‑intelligence source has taken protective action. VirusTotal analysis shows that six of ninety‑one scanning engines have raised detections against the domain, reinforcing the suspicion of malicious intent.
The domain remains active as of the report date, 27 July 2026, and no evidence of takedown or remediation has been observed. Available telemetry does not disclose SSL certificate details, HTTP response codes, page title, or any associated brand targeting, limiting the ability to characterize the exact phishing payload. Consequently, the precise lure employed by the site cannot be confirmed, and further dynamic analysis would be required to enumerate the credential‑capture mechanisms.
Defenders should prioritize immediate containment of traffic to maximatrust.ltd by adding the domain to DNS and proxy blocklists, and consider blocking the associated IP address 192.64.117.250 at the network perimeter. Continuous monitoring of NameCheap‑registered domains using similar naming patterns and the same name‑server pair is advisable, as the registrar and hosting configuration have been leveraged in prior campaigns. Given the observed detections and blocklist listings, the domain should be treated as high‑risk and excluded from trusted lists pending a full investigative response.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-8FA2AE- 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 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
2 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
11 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of maximatrust.ltd · checked Jul 27, 2026
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