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.
traderprobotic[.]com
“trader pro botic | Gateway to Cryptocurrency, Forex, and Stock Trading, Staking and Mining”
Resumo das evidências
Analysis of traderprobotic.com shows a domain registered on June 10, 2025 via NameSilo, LLC. The domain resolves to IP address 192.211.49.150 and uses the nameservers ns1.3secureserver.xyz and ns2.3secureserver.xyz. It appears on a single security blocklist and has been actively blocked by PhishDestroy, indicating that at least one reputable anti‑phishing feed has identified it as malicious. VirusTotal records show that the domain was scanned by 91 detection engines, none of which raised a detection at the time of scanning; this absence does not constitute evidence of safety and should be interpreted as a lack of current signatures rather than a clean bill of health.
No public Safe Browsing, Open Threat Exchange, SSL certificate, HTTP status code, trust‑score, or page‑title information is available in the supplied intelligence, and no direct evidence links to the phishing payload or target brand have been disclosed. The limited visibility suggests that the infrastructure is relatively new and may be used for a generic phishing campaign, but the exact content and victim profile remain unknown. Defenders should continue to monitor the domain, enforce blocklists that include it, and consider adding it to internal URL filtering rules.
Network sensors should flag outbound connections to 192.211.49.150, and any email or web traffic that references traderprobotic.com should be quarantined pending further investigation. Continuous re‑scanning with multi‑vendor services is recommended to capture any future indicator updates.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-BD3060- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of traderprobotic.com · checked Jul 27, 2026
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