Spamhaus DBL
DBL_SPAM
1999tradingco.com — Последний известный активный (HTTP 200). Олицетворение бренда: Mastercard; Тип мошенничества: Impersonation. Сводка доказательств: URLScan capture; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Регистратор: Gname.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
1999tradingco.com was observed in a blocklist check on 2026-10-11, with a recorded listing on both the MetaMask and SEAL external blocklists. The domain was also internally listed by PhishDestroy, adding another indicator to its security profile.
MetaMask and SEAL both recorded the domain on their external blocklists as of 2026-10-11. PhishDestroy internally listed 1999tradingco.com, and OTX documented four separate pulses on the same date. The domain registration was recorded with Gname.com Pte. Ltd. on 2026-09-05, and its SSL certificate was issued by Let's Encrypt / YR2, with scanning completed on 2026-10-11.
PhishDestroy contains an internal listing for 1999tradingco.com, which is a measurement of the domain's presence in its database. The OTX pulses represent distinct intelligence entries, documenting observations related to the domain. The blocklist entries from MetaMask and SEAL provide additional context for external assessments, but each source records its own criteria and timeline.
For 1999tradingco.com, preserve the blocklist records from MetaMask and SEAL for ongoing comparison. Retain the PhishDestroy internal listing and OTX pulse entries as reference points for future checks. Review these source records regularly to monitor for any changes or additional listings.
Сохраненные данные сравнения данных сканера и браузера для данного хоста, а также проверка отпечатков в режиме реального времени для систем распределения трафика типа «Кейтаро».
nginxПримечание к сканированию: alive_content: raw=ok; http=200; via=https_proxy; server=nginx
a.share-dns.coma6.share-dns.comb.share-dns.netb6.share-dns.netLocation describes the IP network.
272bfd9e947e436fea901410e5adec3b1ec980d716f17c9bd9c357c937d192b7Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
156.245.144.107. 10 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-20261011-17E3F0 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
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