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.
oraclestrade[.]com
“OraclesTrade”
Resumo das evidências
This domain, oraclestrade.com, operates as a fraudulent cryptocurrency trading platform designed to deceive users into depositing funds or entering credentials. Analysis indicates the site mimics legitimate trading interfaces, likely aiming to harvest login details or trick victims into transferring cryptocurrency to attacker-controlled wallets. The page title, OraclesTrade, suggests an attempt to impersonate established financial or blockchain services, increasing the risk of financial loss or credential theft for unsuspecting visitors. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on June 15, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 195.35.22.65. It appears on two security blocklists and is flagged by 3 out of 95 security vendors on VirusTotal. Additionally, the domain was included in two threat intelligence pulses on AlienVault OTX, further corroborating its association with phishing campaigns. If you accessed oraclestrade.com, immediate action is required to mitigate potential risks. Disconnect the device from the network to prevent further data exfiltration. Scan the system using updated security tools to detect and remove any malware. Reset credentials for any accounts accessed while the site was open, prioritizing financial and cryptocurrency-related services. Monitor accounts for unauthorized transactions and report any suspicious activity to relevant financial institutions. Users should also verify the legitimacy of any communications or transactions linked to this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-E12A0A- Título da página capturada
- OraclesTrade
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | oraclestrade.com |
malicious | Sinkholed |
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
-
VirusTotal
1 → 3
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
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