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.
rayminertrade[.]com
“Ray Miners Trade | Bitcoin and other Cryptocurrency Trading Platform”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain rayminertrade.com is confirmed to be a brand impersonation scam targeting Bitcoin. As of the current status, the domain is offline. The threat type is specifically categorized as brand impersonation, where the site mimics a legitimate Bitcoin trading platform to deceive users and potentially steal sensitive information.
Infrastructure analysis reveals that rayminertrade.com was registered through Dynadot Inc on July 11, 2025. The domain resolves to the IP address 198.251.84.200 and is protected by a Let's Encrypt SSL certificate. According to VirusTotal, the domain is flagged by 4 out of 95 security vendors, indicating a potential risk. Additionally, the domain has a Gridinsoft trust score of 38/100, which is below average, and appears on 2 security blocklists. Ray Miners Trade | Bitcoin and other Cryptocurrency Trading Platform is the page title found, further confirming its intent to impersonate a legitimate Bitcoin trading platform.
Given the current status of the domain being taken offline, it is recommended that users avoid visiting or interacting with this site. Organizations and individuals should ensure that their security systems are updated to block this domain and similar threats. Regularly checking for updates from trusted blockchain and cryptocurrency platforms is also advised to stay informed about the latest security measures and to avoid falling victim to such scams.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260529-22D817- Título da página capturada
- Human verification
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 4
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.
Tecnologias
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of rayminertrade.com · checked Jun 26, 2026
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