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.
apex-trades[.]org
“Apex Trades - Introducing Innovation to Investment”
Сводка доказательств
This domain, apex-trades.org, was registered on March 11, 2026, and is currently offline following detection as a generic phishing site. Analysis indicates it was designed to impersonate an investment platform, as evidenced by its page title, 'Apex Trades - Introducing Innovation to Investment.' Infrastructure analysis reveals the domain resolved to IP 198.251.84.236, hosted on AS53667 (FranTech Solutions) in the United States, a provider frequently associated with bulletproof hosting services. The domain was registered through Dynadot LLC and utilized nameservers from asurahosting.com and my-control-panel.com, which are not inherently malicious but are often leveraged in low-reputation hosting environments. Technical indicators include the use of a Let's Encrypt SSL certificate (E8), suggesting an attempt to appear legitimate, alongside detected technologies such as WordPress, MySQL, PHP, and plugins like Yoast SEO, Slider Revolution, and Smartsupp.
While these technologies are common in legitimate sites, their presence in a newly registered domain with no established reputation warrants scrutiny. The domain appears on one security blocklist, and two of 94 security vendors on VirusTotal flagged it prior to takedown, though this detection rate is not conclusive on its own. Defenders should treat this domain as a confirmed phishing threat targeting investment or financial services. The combination of a short lifespan, offshore hosting, and a page title explicitly referencing innovation in investment aligns with patterns observed in credential harvesting or fraudulent investment schemes.
Although the site is offline, historical DNS and WHOIS records should be preserved for further analysis. If this domain or similar infrastructure resurfaces, defenders are advised to preemptively block the IP, monitor for related domains under the same registrar or hosting provider, and investigate potential credential reuse or follow-on attacks linked to this campaign.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260311-2C9428- Заголовок сохранённой страницы
- Bot Verification
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | js.hcaptcha.com/1/api.js?onload=onloadcallback&render=explicit |
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&id=005dfz6it4jib&host=apex-trades.org&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/captcha/v1/5ea3feff9cf1292d7051510930d98c4719f64575/static/hcaptcha.html#frame=challenge&id=005dfz6it4jib&host=apex-trades.org&sentry=true&reportapi=https%3a%2f%2faccounts.hcaptcha.com&recaptchacompat=true&custom=false&hl=en&tplin |
audit | Hunting_JS_WebAssembly |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 1
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 apex-trades.org · checked Mar 11, 2026
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