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.
primetimetradingoption[.]com
“Primetimetradingoption – Digital forex, binary option trade, Realestate, cryptomining and bitcoin …”
Сводка доказательств
The website primetimetradingoption.com is a fraudulent impersonation of the Bitcoin brand, categorized as an impersonation scam. Based on its page title, the site falsely claims to offer services in digital forex, binary options trading, real estate, cryptocurrency mining, and bitcoin investment financial solutions. The primary threat is that it deceives users into believing they are interacting with a legitimate Bitcoin-associated platform, likely to steal personal information, login credentials, or cryptocurrency funds.
Technical evidence shows the domain was created on 2025-05-03 and is registered with Ultahost, Inc. It is hosted on IP address 217.197.98.50, belonging to Exim Host SRL in Romania. The site uses an SSL certificate from Let's Encrypt (R12) and has nameservers ns1.nexloc.ro, ns1.sitebunker.net, ns2.nexloc.ro, and ns2.sitebunker.net. VirusTotal reports 4 out of 95 vendors flagged the site as malicious, and it is listed on 1 blocklist. It was flagged by Netcraft and has a GridinSoft trust score of 0 out of 100.
As of the analysis, the site is offline. The DOM risk score is 56 out of 100, indicating a high risk. The combination of a low trust score, multiple detections, and its impersonation of a well-known brand makes this domain a significant security threat, though its current offline status reduces immediate danger.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-F32DD9- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain primetimetradingoption.com is engaged in fraudulent activities, specifically phishing, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing use of this domain for phishing purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, as is the case with this domain, constitutes wire fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, which applies to the phishing activities associated with this domain.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this domain.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of primetimetradingoption.com · checked Apr 3, 2026
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