Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradingview-alternatives[.]com
“TradingView Alternative: Independent Review of Charting Platforms & Competitors”
tradingview-alternatives.com — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, tradingview-alternatives.com, is currently under investigation for fraudulent activity targeting users seeking financial charting platforms. Registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain presents itself with the page title 'TradingView Alternative: Independent Review of Charting Platforms & Competitors.' Infrastructure analysis reveals it resolves to the IP address 188.114.97.3, hosted behind Cloudflare in Canada, and employs a Let's Encrypt SSL certificate (serial E7). The site is built on WordPress with MySQL and PHP, and it remains accessible with an HTTP 200 status code as of July 12, 2026. The domain has been classified as a fake exchange scam, though the exact mechanics of the fraudulent operation are not yet fully documented. It appears on one security blocklist and is actively blocked by PhishDestroy. While the domain was scanned by 91 vendors on VirusTotal, none currently flag it as malicious; however, the absence of detections does not confirm safety. Nameservers are hosted under Cloudflare (cosmin.ns.cloudflare.com and leia.ns.cloudflare.com), a common tactic to obscure hosting origins. Defenders should treat this domain as high-risk until further analysis confirms its legitimacy. Network administrators are advised to monitor for connections to 188.114.97.3 and consider blocking the domain at the DNS or proxy level. Users encountering this site should avoid entering credentials or financial information, as the site’s content and functionality have not been verified for authenticity. Additional technical analysis is required to determine the full scope of the threat.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 6 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260428-89EF5F Recipient: abuse@trustname.com Você foi afetado por este site?
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