Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cogentco.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
unitedfxtradings[.]com
“Welcome to Our Website |Unitedfxtradings”
unitedfxtradings.com — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, Netcraft); CF Radar malicious; PhishDestroy score 66/100. Registrador: Ultahost.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain unitedfxtradings.com is currently flagged for high-risk phishing activity, as indicated by its listing on two security blocklists and a Gridinsoft trust score of 0 out of 100. The site is operational and resolves to the IP address 154.44.186.12. Threat intelligence analysis has revealed that this domain is associated with 24 threat intelligence pulses from AlienVault OTX, which adds to concerns regarding its intent and activities. The page title "Welcome to Our Website |Unitedfxtradings" does not provide any information that alleviates suspicions regarding the domain's purpose.
Additionally, the domain has been flagged by six out of 95 security vendors on VirusTotal, indicating that a portion of the security community perceives it as malicious. Notably, the domain is actively blocked by security services such as PhishDestroy and BLP-Malware, which reinforces the assessment of its involvement in phishing schemes. The SSL certificate issued by Let's Encrypt does not provide any assurance of the legitimacy of the site, as many phishing sites utilize secure connections to appear credible.
The domain was registered through Ultahost, Inc. on April 15, 2025, suggesting a relatively recent establishment in the online landscape. Given the high-risk designation, organizations and individuals are strongly advised to implement measures to protect themselves from potential phishing attempts associated with this domain. This includes monitoring for communications from this domain and ensuring robust spam and phishing filters are in place. As the situation remains active, ongoing vigilance is necessary to mitigate the associated risks.
Inteligência de segurança de rede
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 · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of unitedfxtradings.com · checked Jul 12, 2026
Evidências e relatórios externos
PD-20260318-C99E1C Recipient: abuse@cogentco.com Você foi afetado por este site?
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