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; 2 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.
pocketoption-verify[.]com
“Pocket Option официальный сайт на русском - Покет Опшн”
Resumo das evidências
Analysis of the domain pocketoption-verify.com confirms it is a high-risk credential phishing site. The domain was registered through Realtime Register B.V. on May 24, 2026, and currently resolves to the IP address 176.123.3.130, which is located in Moldova and is associated with Alexhost SRL. The site's page title, 'Pocket Option официальный сайт на русском - Покет Опшн,' suggests it is impersonating the official Pocket Option website, likely targeting Russian-speaking users. The domain is protected by a Let's Encrypt SSL certificate, which may be used to instill a false sense of security in visitors. The Gridinsoft trust score for this domain is 0 out of 100, indicating a severe lack of trustworthiness. The domain is currently active and has been flagged by 12 out of 91 security vendors on VirusTotal, and it appears on three security blocklists. It is blocked by PhishDestroy, MetaMask, and SEAL. Defenders should take immediate action to block this domain and warn users about the potential for credential theft. The exact content of the site has not been analyzed, but the domain's infrastructure and reputation strongly suggest it is a phishing operation targeting user credentials.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260524-48D5AD- Título da página capturada
- Pocket Option официальный сайт на русском - Покет Опшн
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain pocketoption-verify.com is engaged in phishing activities, attempting to deceive users into providing sensitive personal information under false pretenses.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of the terms of service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing schemes.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices that mislead individuals into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for hosting or facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 12
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 pocketoption-verify.com · checked Jun 26, 2026
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