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; 20 days 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.
easytrading[.]exchange
“Invest EasyTrading — Trading USDC 0.8%–5%”
Сводка доказательств
The domain easytrading.exchange was registered on June 28, 2026 through Name.com, Inc. and is currently resolved to the IPv4 address 185.158.133.1. Observations from multiple threat intelligence sources indicate that the site is being actively used for a generic phishing campaign. Google Safe Browsing has classified the domain as a social engineering threat, and three independent security blocklists have already listed it as malicious. The domain is also blocked by the PhishDestroy, MetaMask, and SEAL filtering services, confirming that a range of defensive platforms have identified it as hostile.
VirusTotal analysis shows that eight of ninety‑one scanned security vendors have flagged the domain, providing additional corroboration of its malicious nature. The authoritative name servers associated with the domain—ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, and ns4jnz.name.com—are consistent with the registrar’s infrastructure and do not appear to be shared with benign services. The threat is currently marked as high risk and remains active, suggesting that the phishing infrastructure is still operational.
While the exact phishing kit, targeted brand, or page content has not been publicly disclosed, the convergence of registrar data, IP resolution, blocklist presence, and vendor detections provides a robust evidence set for mitigation. Defenders should immediately block or sinkhole the domain, update URL filtering policies to include the listed nameservers, and monitor for any outbound connections to the associated IP address. Continuous re‑scanning on platforms such as VirusTotal is advisable to capture any changes in detection scores, and organizations using affected brand credentials should enforce multi‑factor authentication and user education to reduce the likelihood of credential compromise.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260722-C0D105
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.easytrading.exchange |
malicious | Sinkholed |
| Hagezi Threat Feed | easytrading.exchange |
malicious | Sinkholed |
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
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.
Технологии
Выявлено 2 технологии с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of easytrading.exchange · checked Jul 22, 2026
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