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; 4 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.
800pty[.]net
“800PTY LTD - Ultimate Financial Trading Platform”
The domain 800pty.net is a generic phishing site posing as a financial trading platform without impersonating a specific brand. It was designed to harvest user credentials or sensitive information through impersonation tactics, classified as an elevated-risk phishing threat. As of the latest verification, 800pty.net has been taken offline, though it previously operated under the guise of '800PTY LTD - Ultimate Financial Trading Platform.'
Technical indicators confirm the domain's malicious intent. 800pty.net was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through Name.com, Inc. on March 22, 2026, and resolved to the IP address 34.111.179.208, hosted on Google Cloud in the US. The SSL certificate was issued by Let's Encrypt (E8), and the site employed technologies such as Node.js, Express, and Google Cloud CDN. The domain's nameservers were ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, and ns4hny.name.com, and it received a trust score of 0/100 from Gridinsoft.
Users who interacted with 800pty.net should immediately change any credentials entered on the site, enable two-factor authentication (2FA) on all financial and sensitive accounts, and monitor for unauthorized transactions or identity theft. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts. If financial data was exposed, contact the relevant institution to secure accounts and review recent activity for fraud.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260321-FAF618- Заголовок сохранённой страницы
- 800PTY LTD - Ultimate Financial Trading Platform
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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.
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 09.08.2026
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of 800pty.net · checked Mar 21, 2026
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