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; 5 months 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.
vtlteglobal[.]com
“Cryptocurrency trading and invest platform”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain vtlteglobal.com was registered on March 06, 2026 through GoDaddy.com, LLC and is currently listed as taken offline. DNS resolution points to 172.67.170.17, an address owned by Cloudflare, Inc. (AS13335) located in the United States. The domain uses Google Trust Services / WE1 as its TLS certificate authority, indicating a valid SSL certificate. An HTTP request returns status code 403, and the site is blocked by the PhishDestroy repository.
The visible page title reads “Cryptocurrency trading and invest platform,” and intel classifies the activity as a “Fake Exchange” scam, targeting users seeking crypto investment services. VirusTotal analysis shows that 2 of 94 scanning engines flagged the domain, reinforcing the malicious assessment. The domain appears on one public security blocklist, further confirming its abuse. Nameserver configuration includes grannbo.ns.cloudflare.com and noah.ns.cloudflare.com, both hosted on the Cloudflare network.
Evidence suggests the operator is leveraging legitimate Cloudflare infrastructure and a trusted SSL certificate to lend credibility to the fraudulent offering. The limited detection count may reflect the recent registration date and brief active window before takedown. Defenders should immediately add vtlteglobal.com and its resolving IP 172.67.170.17 to outbound and inbound filters, monitor for additional domains using the same nameservers or registration window, and enforce URL filtering based on the page title “Cryptocurrency trading and invest platform.” Continuous threat intel feeds should be consulted for any resurgence, and any internal alerts referencing this domain should be triaged as high priority given the elevated risk rating.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-3DB980- Título da página capturada
- Cryptocurrency trading and invest platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Análise do VirusTotal
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