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; 16 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.
tradeprofitplus[.]com
“Home - TradeProfitPlus”
Resumo das evidências
Analysis of tradeprofitplus.com, first observed on September 30, 2025, indicates the domain is actively used in a high‑risk phishing campaign. The registration was completed through Global Domain Group LLC, and the domain resolves to the IPv4 address 141.11.164.2. Authoritative name server records list ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com as the hosting infrastructure.
The domain is presently blocked by the PhishDestroy service and appears on a single external security blocklist, confirming that defensive feeds have flagged it for malicious activity. VirusTotal analysis shows that five of ninety‑one scanning engines have raised detections, reinforcing the suspicion of abuse despite a modest detection count. No additional intelligence such as page titles, SSL certificates, or specific target brands has been disclosed, leaving the exact content of the phishing lure unverified.
Defenders should prioritize immediate containment by adding tradeprofitplus.com to URL filtering policies, updating intrusion detection signatures, and ensuring endpoint protection solutions are configured to block the associated IP address. Continuous monitoring of the domain's DNS and hosting changes is advised, as adversaries may shift infrastructure to evade detection. Organizations should also consider sharing any observed traffic or payloads with threat‑sharing platforms to enrich collective defenses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-EEEA8E- 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
11 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradeprofitplus.com · checked Jul 27, 2026
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