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.
posttradesignals[.]pro
“Post Trade Signals”
Resumo das evidências
The domain posttradesignals.pro is currently active and engaged in a crypto scam operation. It is flagged as malicious by 1 out of 91 vendors on VirusTotal and is listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. This indicates a coordinated effort to deceive users, likely targeting individuals involved in cryptocurrency trading.
Registered with Atak Domain Bilgi Teknolojileri A.Ş., the domain uses hosting services provided by FranTech Solutions in the United States. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its ease of access and cost-effectiveness. Despite being flagged by only one vendor, the presence on multiple blocklists highlights the domain's malicious intent.
The domain's abuse score of 45 out of 100 suggests a moderate level of threat activity. Since its creation on August 26, 2025, and subsequent detection by PhishDestroy on June 22, 2026, posttradesignals.pro has been actively exploiting vulnerabilities in the crypto trading space. The limited detection on VirusTotal underscores the importance of early detection systems like PhishDestroy, which identify threats before they propagate widely across antivirus databases.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-AA4B81- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
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