VirusTotal
9 / 91
“visual-traders.com”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 27 days 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.
visual-traders.com — Último ativo conhecido (HTTP 200). Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 9/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; PhishDestroy score 91/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
9 / 91
1 threat-system alert
Denunciar4 community references
Denunciarprovider verdict: clean
Denunciarrelatório armazenado
Denunciar Análise concluída
DenunciarChecked; no threat flag recorded
Denunciar| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | visual-traders.com |
malicious | Sinkholed |
On 2026-10-01, visual-traders.com returned an HTTP 200 status, confirming a successful response at that specific time. The domain is also recorded in the publisher-owned PhishDestroy internal catalogue, providing an additional reference for review.
The HTTP check on 2026-10-01 recorded a 200 status for visual-traders.com. VirusTotal, checked on 2026-09-26, reported 9 detections out of 91 scanners. OTX, checked on 2026-09-16, showed 4 pulses. The domain was first observed on 2026-09-14, and a PageSpeed check on the same date recorded a performance score of 64. Registration was completed on 2026-04-02 with NameSilo, LLC, and the SSL scan on 2026-09-15 identified Let's Encrypt / YR2 as the issuer.
The recorded evidence provides a timeline of observations from multiple sources, each with its own date and focus. The HTTP response, VirusTotal detections, and OTX pulses offer distinct perspectives for assessing visual-traders.com, while the PageSpeed score and registration details add context for technical and historical review.
For visual-traders.com, retain the HTTP response record and the PhishDestroy internal catalogue entry as separate documents. Compare the VirusTotal and OTX records individually for future reference. Preserve the PageSpeed and first-observed entries for ongoing monitoring. Conduct new source checks periodically to update and compare with past observations.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
LiteSpeedNota do digitalizador: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.comvisual-traders.compriority 0Location describes the IP network.
5801888da37c5863ba70ca065ab71327992a1850df1142404421e755e0ae9043Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of visual-traders.com · checked Sep 14, 2026
23.153.104.17. 11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260914-76740B Recipient: abuse@aquiryn.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
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