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.
multiplustrade[.]com
“multiplustrade.com”
Resumo das evidências
Analysis of the domain multiplustrade.com indicates active phishing infrastructure with a high-risk classification. Registered on October 19, 2025, through Dynadot Inc, the domain remains operational as of July 27, 2026. It is currently listed on one security blocklist and blocked by PhishDestroy.
Infrastructure analysis reveals the domain resolves to the IP address 178.32.82.177, with nameservers ns3.ddoscure.com and ns4.ddoscure.com. A VirusTotal scan detected the domain as malicious by 1 of 91 security vendors, though the specific nature of the phishing content or targeted brand is not confirmed in available data. No additional details regarding the page title, SSL certificate, or HTTP response status are provided, limiting further assessment of the site's exact functionality or impersonation tactics.
Defenders are advised to treat this domain as hostile and implement blocking measures at the DNS or network level. Given the single vendor detection on VirusTotal, cross-referencing with other threat intelligence sources is recommended to confirm the scope of the threat. The domain's recent creation date and active status suggest ongoing malicious use, warranting continued monitoring for changes in detection status or infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-C02D1D- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
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
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of multiplustrade.com · checked Jul 27, 2026
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