securefxoptimatrad[.]com
“securefxoptimatrade”
Resumo das evidências
This domain, securefxoptimatrad.com, is classified under an elevated risk level due to its involvement in credential theft operations targeting online trading accounts. Analysis indicates the site is designed to harvest login credentials from users under the pretense of providing secure trading services, a tactic commonly observed in financial fraud campaigns. The page title, securefxoptimatrade, suggests an attempt to mimic legitimate trading platforms, increasing the likelihood of successful deception among unsuspecting users. Infrastructure analysis reveals multiple technical indicators corroborating malicious intent. The domain resolves to the IP address 198.251.89.30 and was registered on April 06, 2026, through NameSilo, LLC. The SSL certificate is issued by Let's Encrypt (R12), a common choice among threat actors for its accessibility and short-lived validity. Detection metrics further substantiate the risk: VirusTotal reports 2 out of 95 security vendors flagging the domain, while it appears on three independent security blocklists. Additionally, the domain is referenced in one threat intelligence pulse on AlienVault OTX, indicating prior identification by the cybersecurity community. To mitigate the risks associated with credential theft, users are advised to verify the authenticity of trading platforms through official channels before entering login details. Enabling multi-factor authentication (MFA) on all financial accounts can significantly reduce the impact of credential compromise. Organizations should update their email and web filtering rules to block domains registered through high-risk registrars or resolving to suspicious IPs. Network administrators are encouraged to monitor for connections to 198.251.89.30 and similar indicators of compromise, while end-users should report any unsolicited communications directing them to securefxoptimatrad.com to their security teams for further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260406-A1AC4C- Título da página capturada
- securefxoptimatrade
- 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 |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/f4c47414/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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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