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.
tradingspaceworldwide[.]com
“Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
Analysis of the domain tradingspaceworldwide.com indicates that it is actively being used for a fake login phishing campaign. This type of threat involves luring users to a fraudulent website that mimics legitimate financial or trading platforms, with the intent of stealing login credentials, personal information, and potentially financial data. The risk level is assessed as high due to the nature of the information targeted and the likelihood of financial loss for victims.
This domain is flagged by 7 out of 95 security vendors on VirusTotal, which suggests that while not all vendors have identified it as malicious, a significant number have raised concerns. The domain was registered on December 18, 2024, through NAMECHEAP INC, a common registrar for both legitimate and malicious domains. Infrastructure analysis reveals that tradingspaceworldwide.com resolves to the IP address 163.61.188.7. The use of a Let's Encrypt SSL certificate, while not inherently malicious, can lend a false sense of security to users, as it only verifies the domain's ownership, not its legitimacy or security status. The current status of the domain is active, meaning it continues to be a potential threat to unsuspecting users.
If users have visited tradingspaceworldwide.com, they should take immediate steps to protect their information. First, they should change any login credentials used on the site, particularly for financial and trading accounts. Users should also monitor their financial statements and credit reports for any unauthorized activity. Additionally, it is recommended to run a full system scan using up-to-date antivirus software to ensure that no malware was installed as a result of the visit. If any suspicious activity is detected, users should report it to their financial institutions and cybersecurity authorities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-28B4D2- Título da página capturada
- Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 01/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
4 denúncias 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradingspaceworldwide.com · checked Jul 1, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo