Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-complaints@squarespace.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
wealth-trade[.]net
“Wealth Trade”
wealth-trade.net — Não verificado. Representação da marca: Across; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Gridinsoft); PhishDestroy score 78/100. Registrador: Squarespace Domains.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This report analyzes the domain wealth-trade.net. The page title "Wealth Trade" suggests the site was designed to impersonate a legitimate financial trading platform, likely to conduct investment fraud or credential harvesting. The threat is that visitors may be deceived into depositing funds or sharing sensitive financial information under false pretenses.
Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors, specifically alphaMountain.ai, BitDefender, G-Data, and SOCRadar. It also appears on 1 blocklist. The domain was registered on 2026-02-21 through Squarespace Domains LLC. It resolves to IP address 188.114.96.3 located in the United States, hosted by AS13395 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services with identifier WE1. Nameservers are jay.ns.cloudflare.com and tina.ns.cloudflare.com.
The domain is currently offline and inaccessible. GridinSoft assigns a trust score of 0 out of 100, indicating a high-risk classification. The combination of low detection rate, recent creation, and offline status suggests the domain was likely used for a short-lived scam campaign and is now inactive. Risk level is assessed as high due to the impersonation of a financial brand.
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 · 5 identified
Google platform for building mobile and web applications with backend services.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wealth-trade.net · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260204-8875C8 Recipient: abuse-complaints@squarespace.com Você foi afetado por este site?
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