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; 5 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.
universaltradenet[.]com
“Universal Tradenet - Home | Learn, Trade and Earn Using our Artificial Intelligence Techology Today.”
Сводка доказательств
The domain universaltradenet.com was registered on 2026-03-08 and is currently resolved to the IPv4 address 198.251.81.14, which is geolocated to the United States and associated with AS53667 (FranTech Solutions). The site returns HTTP 200 and presents a TLS certificate issued by Let’s Encrypt (CN=E8). The page title reads “Universal Tradenet - Home | Learn, Trade and Earn Using our Artificial Intelligence Techology Today,” indicating a likely attempt to impersonate a financial or AI‑driven trading service.
Infrastructure analysis shows the domain is served by three nameservers: ns19.asurahosting.com, ns19.my-control-panel.com, and ns20.asurahosting.com. Mail is directed to mail.universaltradenet.com with MX priority 10, suggesting a functional mail subsystem that could be used for credential harvesting. The domain received a Gridinsoft trust score of 0/100 and has been flagged by 4 of 95 VirusTotal scanners, reinforcing the malicious classification.
Threat intelligence categorizes universaltradenet.com as a generic phishing operation. The high‑risk rating aligns with the presence of a legitimate‑looking landing page, active mail server, and low trust score. However, the specific phishing kit, targeted brands, and the content of any malicious emails remain unknown from the current dataset. The site is listed on at least one security blocklist and has been blocked by PhishDestroy, confirming active abuse.
Defenders should add universaltradenet.com to network and email filtering blocklists, monitor DNS queries for the associated IP and nameservers, and enforce TLS inspection to detect any credential submission. Continuous observation of the MX host mail.universaltradenet.com is advised to capture potential phishing payloads. Given the active status, organizations should treat any communications referencing “Universal Tradenet” or related AI trading terminology with heightened scrutiny.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260308-985B4B- Заголовок сохранённой страницы
- Universal Tradenet - Home | Learn, Trade and Earn Using our Artificial Intelligence Techology Today.
- 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 (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 |
|---|---|---|---|
| DNS4EU | universaltradenet.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 4
-
VirusTotal
4 → 14
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
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