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; 1 month 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.
traders-gain[.]com
“Traders-gain.com - Home”
Resumo das evidências
Analysis of traders-gain.com, observed on July 12, 2026, indicates an active high‑risk credential phishing operation. The domain resolves to IP 86.107.77.57, located in Germany and hosted by HostBet Cloud Technologies Private Limited. Registration occurred on October 6, 2025 through TuringSign Inc. d/b/a Cosmotown, and the authoritative nameservers are ns1.stablewebtech.com and ns2.stablewebtech.com. The site presents a page titled "Traders-gain.com - Home" and returns HTTP 200 with a valid Let’s Encrypt certificate (YE2). Technical fingerprints show the use of Bootstrap, Ant Design, LiteSpeed, Smartsupp, OWL Carousel, jQuery Migrate, jQuery, and DataTables, suggesting a conventional web‑application stack. Intelligence sources report the domain is listed on one security blocklist and has been identified by PhishDestroy. AlienVault OTX includes the domain in two threat‑intel pulses. VirusTotal scans show 17 of 91 security vendors flag the domain as malicious. MX records contain a single entry pointing to the domain itself. Given the combination of active hosting, confirmed phishing classification, multiple vendor detections, and blocklist presence, defenders should block the domain and associated IP, monitor DNS queries for the domain, and consider sinkholing traffic to mitigate credential harvesting attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-610C9C- Título da página capturada
- Traders-gain.com - Home
- 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
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
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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of traders-gain.com · checked Jul 1, 2026
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