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; 2 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.
web-iqoption[.]com
“IQ Option – Online Trading Platform 2025”
Resumo das evidências
PhishDestroy has confirmed web-iqoption.com as an active credential theft phishing site impersonating the legitimate trading platform IQ Option. The domain is designed to harvest login credentials and potentially cryptocurrency wallet details from unsuspecting users seeking to access IQ Option services. Based on forensic analysis, this site uses social engineering tactics to mimic IQ Option’s branding, including logo, color scheme, and interface elements, to deceive visitors into entering sensitive information.
Technical analysis reveals the following indicators: the domain was registered on August 21, 2025, through MAT BAO CORPORATION and resolves to IP address 158.94.211.126. VirusTotal analysis shows 3 out of 95 security vendors have flagged the domain as malicious. The domain utilizes a Let's Encrypt SSL certificate to appear legitimate, and further investigation indicates it has not yet been blocked by Google Safe Browsing (GSB) as of this report. The low VT detection rate, combined with the recent domain registration, suggests this threat is in an early or escalating phase, posing elevated risk to potential victims.
As of this report, web-iqoption.com remains active and accessible. PhishDestroy has flagged the domain for inclusion in its threat intelligence feeds and advises immediate action to block access via DNS, firewalls, and endpoint protection platforms. Users are strongly encouraged to verify URLs carefully, avoid entering credentials on suspicious sites, and report such incidents to IQ Option and relevant cybersecurity authorities. The ongoing risk remains elevated due to the domain’s recent creation and the lack of widespread detection by security vendors.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260518-8251D5- Título da página capturada
- IQ Option – Online Trading Platform 2025
- 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 (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY'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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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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