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.
optimistictrade[.]com
“Optimistictrade | Safe investment with Optimistictrade”
Resumo das evidências
optimistictrade.com was registered on 23 February 2026 through Global Domain Group LLC and became active within weeks, returning HTTP 200 for the landing page titled “Optimistictrade | Safe investment with Optimistictrade”. The site is hosted on an address in the United States (IP 198.251.81.49) belonging to ASN 53667, operated by FranTech Solutions. DNS resolution uses three nameservers – ns103.asurahosting.com, ns103.my‑control‑panel.com and ns104.asurahosting.com – which are typical of low‑cost hosting environments. The TLS certificate is a Let’s Encrypt issuance (E7), indicating a short‑lived, freely obtained certificate rather than a brand‑validated credential. Multiple defensive products have flagged the domain.
PhishDestroy, MetaMask and SEAL list it as malicious, and it appears on three external blocklists. Gridinsoft assigns a trust score of 0 / 100, and VirusTotal reports that four of ninety‑three scanners have generated a detection for the domain. The combination of a recent registration date, low trust score, presence on blocklists, and a generic investment‑oriented page title aligns with the classification of a generic phishing operation. While the page title suggests an investment lure, no deeper content analysis is available; the exact phishing mechanics, such as credential‑stealing forms or redirect behavior, have not been publicly disclosed.
Consequently, the precise victim profile and lure details remain uncertain. Defenders should continue to block the domain at network perimeter and DNS layers, monitor for any additional infrastructure changes, and consider sinkholing the IP address if feasible. Ongoing scanning with multi‑engine services is recommended to capture any evolution of payloads or new detections. Users should be warned against interacting with any links or emails referencing “optimistictrade.com”, and incident response teams should treat any related alerts as high‑severity given the active high‑risk rating.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260223-76C1FF- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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 optimistictrade.com · checked Mar 2, 2026
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