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; 4 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.
tradenv[.]top
“NovaTrade AI - Automated Cryptocurrency Trading”
Resumo das evidências
PhishDestroy identifies tradenv.top as a live credential theft domain operated through a recently registered domain. This site masquerades as a legitimate service to harvest user credentials and should be treated as an active threat to account security. This domain was flagged via automated threat intelligence feeds and shows multiple red flags. tradenv.top was registered on February 15, 2026 through Global Domain Group LLC and resolves to IP 172.67.156.52. It currently shows zero detections on VirusTotal (5/95 engines), indicating it remains under the radar despite active operations. The use of a Google Trust Services SSL certificate adds a false veneer of legitimacy, a common tactic in credential theft operations. Users who visited tradenv.top may have had their login credentials intercepted if input was submitted. This domain does not appear on public blocklists yet, increasing exposure risk. If you entered any credentials or sensitive data, immediately change passwords on affected accounts and enable multi-factor authentication. Monitor accounts for unauthorized access and consider revoking any sessions started from unknown devices. Report the domain to your security team or use a URL blocker to prevent further access.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260326-63EAB6- Título da página capturada
- NovaTrade AI - Automated Cryptocurrency Trading
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| DigiCert UltraDNS | ch-panel.com |
malicious | Sinkholed |
| DNS4EU | ch-panel.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradenv.top · checked Mar 26, 2026
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