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; 1 month 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.
maytradestocks[.]org
“May Trade Stocks - Trade, The Original”
Resumo das evidências
This domain, maytradestocks.org, is flagged as a high-risk generic phishing site. The domain was registered through NAMECHEAP INC on May 09, 2025, and currently resolves to the IP address 194.36.191.196, located in the Netherlands and associated with AS60117 Host Sailor Ltd. The site's SSL certificate is issued by Let's Encrypt, a common provider for legitimate and malicious sites alike. Despite the valid SSL certificate, the domain has a poor trust score of 0/100 according to Gridinsoft, indicating a high likelihood of malicious intent. The page title 'May Trade Stocks - Trade, The Original' suggests an attempt to mimic a legitimate financial trading platform, which is a common tactic in phishing campaigns to trick users into divulging sensitive information. The domain has been identified in one threat intelligence pulse on AlienVault OTX and appears on two security blocklists, including PhishDestroy and BLP-Malware. This suggests that the domain has been previously involved in phishing activities and is actively being monitored by security researchers. Analysts recommend that network defenders block traffic to this domain and educate users about the risks of visiting untrusted financial websites. The domain's HTTP status code of 200 confirms that the site is currently active and accessible, further emphasizing the need for immediate action to mitigate potential threats. While the specific targets and methods of the phishing campaign are not detailed, the domain's association with known malicious infrastructure and its poor reputation scores provide a strong basis for treating it as a significant security risk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260619-55BD51- Título da página capturada
- May Trade Stocks - Trade, The Original
- 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 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 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.
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of maytradestocks.org · checked Jul 12, 2026
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