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; 6 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.
tradesphereco[.]com
“TradeSphere”
Resumo das evidências
Analysis indicates that the domain tradesphereco.com was registered on February 21, 2026 through OwnRegistrar, Inc. The authoritative name servers ns9.gonlinesites.com and ns10.gonlinesites.com resolve the domain to the IP address 95.217.206.242, which belongs to Hetzner Online GmbH (ASN 24940) in Finland. The site presents an HTTP 301 redirect and serves a TLS certificate issued by Let’s Encrypt, confirming the use of modern encryption but offering no indication of legitimacy. Gridinsoft assigns a trust score of 0 out of 100, reflecting extreme suspicion. Content analysis shows the page title “TradeSphere” and the technology stack includes WordPress, MySQL, PHP, LiteSpeed, Underscore.js, jQuery and HTTP/3, a common combination for compromised or fraudulent sites. Threat intelligence sources flag the domain as a high‑risk brand‑impersonation campaign.
AlienVault OTX lists the domain in 13 separate pulses, and VirusTotal records 12 detections out of 93 scanning engines, demonstrating a consistent consensus of malicious activity. The domain appears on one public security blocklist and is actively blocked by the PhishDestroy service, indicating that at least one mitigation platform has incorporated it into its defensive feeds. No additional MX records beyond the default host are observed, and the MX priority of 0 suggests the domain is not configured for legitimate email handling. Defenders should treat any traffic to tradesphereco.com as hostile.
Blocking the IP 95.217.206.242, the associated ASN, and the domain itself at the DNS layer will prevent credential harvesting or further propagation. Monitoring for similar WordPress‑based payloads and the specific name‑server pair ns9.gonlinesites.com / ns10.gonlinesites.com can aid in early detection of related infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260204-F994EB- Título da página capturada
- TradeSphere
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tradesphereco.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against tradesphereco.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.tradesphereco.com |
malicious | Sinkholed |
| Quad9 DNS | www.tradesphereco.com |
malicious | Sinkholed |
| DNS4EU | www.tradesphereco.com |
malicious | Sinkholed |
| DNS4EU | tradesphereco.com |
malicious | Sinkholed |
| Hagezi Threat Feed | tradesphereco.com |
malicious | Sinkholed |
| Quad9 DNS | tradesphereco.com |
malicious | Sinkholed |
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradesphereco.com · checked Apr 24, 2026
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