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; 17 days 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.
vtx-markets[.]com
“Online Trading Platforms | CFDs and Forex Markets | VTX Markets”
Resumo das evidências
Analysis of vtx-markets.com, created on 2026-06-11 and hosted on Cloudflare infrastructure (nameservers alexa.ns.cloudflare.com and john.ns.cloudflare.com, IP 104.21.47.31), indicates a high‑risk credential‑harvesting operation. The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy feed, demonstrating that at least one anti‑phishing service has observed malicious activity. VirusTotal scans show that 1 of 91 security engines flagged the domain, providing additional corroboration of malicious intent. Registration was performed through Hosting Concepts B.V. d/b/a Registrar.eu, a known registrar that does not inherently imply benign use.
No further public data such as SSL certificate details, HTTP response codes, or page titles have been released, so the exact content and targeted brand remain unknown. At present, no public evidence of the specific brand being impersonated or the exact phishing page layout has been disclosed, limiting the ability to attribute the campaign to a particular victim profile. The use of Cloudflare's CDN may obscure the true origin of the hosting server, complicating attribution. The domain's age of less than two months aligns with typical fast‑flux or short‑lived phishing infrastructure.
Defenders should add 104.21.47.31 and the domain vtx-markets.com to outbound filtering rules, monitor DNS queries for the Cloudflare nameservers, and consider sharing the indicator with internal threat‑intel platforms. Continuous re‑scanning with VirusTotal and other sandbox services is advised to capture any evolving payloads. Organizations that rely on credential‑based authentication should enforce multi‑factor authentication and educate users about unsolicited login requests that may originate from this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-232130- 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 (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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaFAKE_RETURNS
I was scammed by a fake trading signal person. I sent $1000 BTC to bc1qfhg1khp4p06hud9x8ws06hh6xqyvmnsmmpacx6 This was a romance/trading scam.” They asking for money that I can take out my current deposit and profit. Website vtx-markets.com
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.
Tecnologias
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of vtx-markets.com · checked Jul 27, 2026
Análise da configuração do site
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