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; 6 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.
operationtrading[.]live
“Operation Trade is one of the world's leading forex, stock and crypto trading platform”
Resumo das evidências
This domain, operationtrading.live, is flagged as a brand impersonation threat targeting investors through a fraudulent trading platform. Analysis indicates the site mimics legitimate financial services, specifically claiming to be a leading forex, stock, and crypto trading platform. No crypto drainer kit signatures were detected, but the domain’s content and structure align with investment scams designed to solicit deposits or credentials from victims under false pretenses.
Infrastructure analysis reveals the domain was registered on February 21, 2024, through Dynadot LLC and resolves to the IP address 46.105.33.210. Technical indicators include a VirusTotal detection score of 6/95 security vendors, a Gridinsoft trust score of 0/100, and presence on 3 security blocklists. The domain utilizes HTTP/3, a protocol that may complicate detection or mitigation efforts. Google Safe Browsing (GSB) status is not explicitly listed, but the domain’s inclusion in multiple blocklists suggests prior malicious activity.
As of the latest assessment, operationtrading.live has been taken offline, likely due to enforcement actions or hosting provider intervention. However, residual risk remains for users who may have interacted with the domain prior to its deactivation. Organizations and individuals are advised to monitor for related domains, update blocklists, and conduct retrospective analysis of network logs for connections to 46.105.33.210 or associated infrastructure. Victims should assume credential compromise and initiate account recovery protocols for any financial or crypto-related services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260212-14BA3A- Título da página capturada
- Operation Trade is one of the world's leading forex, stock and crypto trading platform
- 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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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 operationtrading.live · checked Jun 27, 2026
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