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; 15 days 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.
tevatrade[.]com
“Home | tevatrade.com”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of tevatrade.com indicates this domain is actively engaged in phishing operations as of July 27, 2026. The domain was registered on September 5, 2025, through Global Domain Group LLC, a registrar frequently associated with abusive registrations. Infrastructure analysis reveals the domain resolves to the IP address 216.244.65.54, with nameservers ns1.host-dog.com and ns2.host-dog.com, a hosting pattern consistent with known phishing infrastructure.
While the exact content of the site has not been fully analyzed, one of 91 security vendors on VirusTotal has flagged the domain, and it appears on at least one security blocklist, specifically PhishDestroy. The domain remains operational, with no indications of takedown or remediation efforts. Defenders should treat this domain as high-risk and implement blocking measures at the DNS or network level.
Additional monitoring is recommended to track any shifts in hosting or registration details, as such changes often precede further malicious activity. The lack of widespread detection does not imply safety; phishing domains frequently evade initial scans before broader exposure. No brand or specific scam type has been confirmed from available data, so classification remains generic phishing until further evidence emerges.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-CF9E2D- 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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tevatrade.com · checked Jul 27, 2026
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