okafintralis.click
“Okafin Tralis | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
okafintralis.click — Последний известный активный (HTTP 200). Олицетворение бренда: Investment Scam; Тип мошенничества: Fake Exchange. Сводка доказательств: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Регистратор: Dynadot.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed okafintralis.click on Sep 13, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Okafin Tralis | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across, Argent, and Celer. Stored page analysis classifies the content as fake exchange. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 15, 2026 at 02:03 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 13, 2026 at 18:48 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Sep 13, 2026 at 18:37 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 14, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:42 UTC. Registration records for the domain list Dynadot, LLC as the registrar and Jul 12, 2026 as the creation date. At collection time, the hostname resolved to 185.62.58.101 on AS62370 (Snel.com B.V.). The recorded endpoint location is Rotterdam, NL. The stored server header is ESF. DOM analysis on Sep 13, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Dec 8, 2026; checked Sep 13, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Investment Scam-themed fake exchange classification.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | okafintralis.click |
malicious | Sinkholed |
| Cloudflare DNS | okafintralis.click |
malicious | Sinkholed |
| DNS4EU | okafintralis.click |
malicious | Sinkholed |
| Quad9 DNS | okafintralis.click |
malicious | Sinkholed |
| OpenDNS | okafintralis.click |
phishing | Phishing Block |
Forensic History & Detection Timeline
-
Threat First Observed Sep 13, 2026 · 20:35 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
185.62.58.101.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: alive_content: raw=ok; http=200; via=https_proxy
Сохранённый снимок · 4 sources
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.
Технологии · 3 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of okafintralis.click · checked Sep 13, 2026
Доказательства и внешние отчеты
PD-20260913-741973 Recipient: abuse@dynadot.com Abuse notice text as sent to the provider
Policy Violations: 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.
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