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; 5 months 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.
onegotia[.]com
“Cryptocurrency trading and invest platform”
Resumo das evidências
The domain onegotia.com is a generic phishing site posing as a cryptocurrency trading and investment platform. It does not impersonate a specific brand but operates as an investment scam, targeting users with fraudulent trading offers. As of the latest verification, onegotia.com has been taken offline, though it previously exhibited elevated risk indicators.
Technical analysis shows that onegotia.com was flagged by 2 of 95 security vendors on VirusTotal, including Netcraft and SOCRadar. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolved to the IP address 188.114.96.3, hosted on Cloudflare’s infrastructure (AS13335). The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Cryptocurrency trading and invest platform.' Detected technologies included jQuery, Cloudflare, and HTTP/3, with a Gridinsoft trust score of 13/100.
Users who interacted with onegotia.com should assume their credentials or wallet details may be compromised. For cryptocurrency-related exposure, revoke any token approvals and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to platforms like PhishTank, Google Safe Browsing, or local cybercrime units to aid in takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260212-5B6CD1- Título da página capturada
- Cryptocurrency trading and invest platform
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
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
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of onegotia.com · checked Mar 2, 2026
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