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.
dmsintl-tradinglt[.]com
“DMSInternational TradingLtd | Binary Trading, Forex Trading, Bitcoin Trading”
Сводка доказательств
The domain dmsintl-tradinglt.com was registered on 22 March 2026 through Internet Domain Service BS Corp and resolves to the IPv4 address 91.204.209.9, which is hosted by Enix Ltd in the United Kingdom. The authoritative nameservers are ns1.upperserver26.com and ns2.upperserver26.com, both pointing to the same hosting provider. An SSL certificate issued by Let’s Encrypt (R12) is present, indicating that the site can serve HTTPS traffic, although the current operational status is offline. When the site was reachable, it returned HTTP 200 and presented the page title “DMSInternational TradingLtd | Binary Trading, Forex Trading, Bitcoin Trading”, explicitly referencing Bitcoin and suggesting a financial trading service. The listed technologies include YouTube embeds, Bootstrap, LiteSpeed web server, Smartsupp chat widget, OWL Carousel, jQuery, and support for HTTP/3, which are typical of generic marketing sites rather than a targeted brand clone.
VirusTotal analysis shows that 14 of 94 security scanners flagged the domain, demonstrating a measurable level of malicious detection. The domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the assessment that it is being used for brand impersonation of Bitcoin‑related services. The classification as “brand impersonation” derives from the page title and the explicit mention of Bitcoin, rather than from observed credential‑stealing pages, which have not been captured. Evidence is limited to infrastructure and metadata; no payload, phishing page content, or user‑submitted samples have been publicly disclosed.
Consequently, the exact malicious behavior—such as credential harvesting, malware delivery, or financial fraud—remains uncertain. Defenders should block the domain at network perimeter, add the IP address 91.204.209.9 to deny‑list rules, and monitor for any resurgence of the site.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260320-65D456- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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
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
0 → 13
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 dmsintl-tradinglt.com · checked Mar 20, 2026
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