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.
tslglobaltrading[.]com
“Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
tslglobaltrading.com — Não verificado. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, tslglobaltrading.com, is flagged as an active phishing site targeting users of contract-for-difference (CFD) trading platforms. Analysis indicates the site presents itself as a trading service for stocks, gold, oil, and indices, as evidenced by the page title 'Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices.' The domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the site resolves to IP address 198.251.81.49, hosted by FranTech Solutions in the United States, and utilizes nameservers ns1.codehubhosting.com and ns2.codehubhosting.com. The domain is currently active, returning an HTTP 200 status code, and employs a Let's Encrypt SSL certificate (E7). It is detected on one security blocklist and was identified in a single threat intelligence pulse on AlienVault OTX. Four of ninety-one security vendors on VirusTotal flag the domain as malicious, though the specific nature of the detections remains unverified. The site's trust score is 0/100, reinforcing its high-risk classification. MX records indicate mail.tslglobaltrading.com as the designated mail server, which may facilitate further phishing or credential-harvesting campaigns. Defenders should treat this domain as a confirmed phishing threat. Network-level blocking is recommended, particularly for organizations in financial services or sectors where CFD trading scams are prevalent. Further investigation into associated infrastructure, such as the hosting provider and nameservers, may reveal additional linked domains. The exact phishing kit or payload remains unanalyzed, and no brand impersonation beyond the generic CFD trading theme has been confirmed.
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 · 4 identified
jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.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-20260428-780162 Recipient: abuse@trustname.com Você foi afetado por este site?
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