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; 5 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.
solvexatrading[.]com
“SolvexaTrading”
Resumo das evidências
solvexatrading.com is a confirmed phishing site that poses a specific threat to users by attempting to steal personal and financial information. The domain employs various web technologies to mimic legitimate financial or trading platforms, thereby deceiving visitors into providing sensitive data such as login credentials, credit card numbers, and other confidential information.
Analysis indicates that the domain has a Gridinsoft trust score of 0/100, which suggests a high level of suspicion. It resolves to the IP address 82.29.189.77 and was created on March 04, 2026. Despite being flagged by MetaMask, PhishDestroy, and SEAL, the domain has not yet been detected by any of the 95 engines on VirusTotal, yielding a 0/95 detection rate. Additionally, the domain appears on three security blocklists, further corroborating its malicious intent. The SSL certificate is issued by Let's Encrypt, which is commonly used by phishing sites to gain user trust. The domain is registered through Global Domain Group LLC, a registrar that has been associated with other suspicious domains.
If users have visited solvexatrading.com, they are advised to immediately change passwords and other login credentials used on the site. It is also recommended to monitor financial accounts for any unauthorized transactions and to report the incident to their respective financial institutions. Users should refrain from providing any personal or financial information on suspicious sites and to verify the legitimacy of any financial or trading platforms before engaging with them.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-5E0E1E- 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
Linha do tempo de detecção
-
VirusTotal
0 → 2
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 3
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VirusTotal
2 → 0
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 solvexatrading.com · checked Jun 26, 2026
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