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; 5 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.
adverse[.]trade
“PROSTOCKMARKETS Profitable Trading Community”
Сводка доказательств
This domain, adverse.trade, is flagged as a generic phishing resource specifically designed to impersonate PROSTOCKMARKETS, a purported profitable trading community. Analysis indicates the site employs social engineering tactics to deceive cryptocurrency investors, likely aiming to harvest login credentials, private keys, or facilitate unauthorized fund transfers. The page title, PROSTOCKMARKETS Profitable Trading Community, directly mimics legitimate trading platforms, increasing the likelihood of successful deception among targeted users. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain resolves to IP address 44.230.85.241 and was registered on March 9, 2026, through Porkbun LLC. Detection metrics show 4 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on three distinct security blocklists. The domain employs a Let's Encrypt SSL certificate, a common tactic among phishing sites to simulate legitimacy. Additional technologies detected include Google Cloud, Stripe, React, and jQuery, suggesting a sophisticated frontend designed to replicate authentic trading interfaces. As of the latest assessment, adverse.trade has been taken offline, reducing immediate exposure to potential victims. However, the domain's infrastructure remains a latent risk, particularly if reactivated or repurposed for future campaigns. Users who interacted with the site are advised to revoke any connected wallet permissions, rotate credentials, and monitor accounts for unauthorized transactions. The elevated risk level persists due to the domain's prior association with credential harvesting and cryptocurrency fraud, underscoring the need for continued vigilance among financial and crypto-asset communities.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260309-09F390- 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.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | newassets.hcaptcha.com/captcha/v1/5ea3feff9cf1292d7051510930d98c4719f64575/static/hcaptcha.html#frame=challenge&id=1bjdrsr6oz6&host=b.stripecdn.com&sentry=true&reportapi=https%3a%2f%2faccounts.hcaptcha.com&recaptchacompat=true&custom=false&hl=en&tplinks |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | www.youtube.com/s/player/6c5cb4f4/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | newassets.hcaptcha.com/captcha/v1/5ea3feff9cf1292d7051510930d98c4719f64575/static/hcaptcha.html#frame=challenge&id=02660azeq6yw&host=b.stripecdn.com&sentry=true&reportapi=https%3a%2f%2faccounts.hcaptcha.com&recaptchacompat=true&custom=false&hl=en&tplink |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | newassets.hcaptcha.com/c/2a873a865fc844ccfaadea4e3a15ffa39bd4c46d10706177b71683b2b9d8cedf/hsw.js |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | newassets.hcaptcha.com/captcha/v1/5ea3feff9cf1292d7051510930d98c4719f64575/static/hcaptcha.html#frame=checkbox-invisible |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | hcaptcha.com/1/api.js?onload=captchaload&render=explicit |
audit | Hunting_JS_WebAssembly |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
1 → 4
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и 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 adverse.trade · checked Mar 9, 2026
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