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.
fxipro[.]com
“FX Investment Pro | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
- Status Split
- Оценка маскировки
- 2/6
- Причина
- redirect: raw=redirect_302; http=302; via=https_proxy; location=https://fxipro.com/cgi-sys/suspendedpage.cgi; server=LiteSpeed
The domain fxipro.com presents itself as "FX Investment Pro | CFD Trading — Trading on Stocks, Gold, Oil, Indices," indicating a fraudulent investment platform. This site poses a threat as a likely financial scam, attempting to lure victims into depositing funds for trading contracts for difference (CFDs) on various assets, with the probable intent of stealing deposited money or personal information.
Technical analysis reveals the domain was created on 2025-12-13 and registered through Ultahost, Inc. It is hosted on IP address 192.142.10.5, located in the Netherlands and associated with Ultahost Inc. The site uses SSL certificate Let's Encrypt / R13 and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal reports 6 detections out of 95 vendors, with flags from alphaMountain.ai, Gridinsoft, Netcraft, and Seclookup. It is listed on 1 blocklist.
The domain is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 88. Cloaking was detected via status_split, indicating deceptive redirection. The risk level is high, based on the low trust score, high risk score, multiple vendor detections, and suspended status.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-8FBABE- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the Acceptable Use Policy: The domain fxipro.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Section 4.2 of the Terms of Service: The use of fxipro.com for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which applies to phishing activities.
Regulatory Note: Failure to address this abuse report may result in regulatory actions against your organization, including potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this domain.
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 09.08.2026
Хронология обнаружения
Сохранённые наблюдения в хронологическом порядке.
-
VirusTotal
VirusTotal: 0 → 4
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
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