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.
bestfuturetradeplc[.]com
“Best Future Trade Plc”
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Kanıt özeti
PhishDestroy assesses bestfuturetradeplc.com as an elevated risk investment scam. The site presents itself as a legitimate investment platform, but several factors indicate malicious intent and potential financial harm to users.
This assessment is based on the following indicators: VirusTotal reports that 1/95 security vendors flag the domain. The domain was registered relatively recently on March 22, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It uses an SSL certificate from Let's Encrypt. The domain resolves to the IP address 198.251.88.188. The recent registration date is often a characteristic of phishing sites. While a single flag on VirusTotal is not definitive, it warrants further investigation, especially when coupled with other suspicious elements.
To mitigate the risk associated with bestfuturetradeplc.com, users should avoid interacting with the website, sharing personal information, or making any investments through the platform. Verify the legitimacy of any investment opportunities through official and trusted channels. Exercise extreme caution when encountering unsolicited investment offers, especially those promising unusually high returns. If you suspect you have been targeted or have shared personal information with this site, consider contacting your bank and relevant authorities, and regularly monitor your financial accounts for any signs of unauthorized activity.
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PD-20260326-A72905- Yakalanan sayfa başlığı
- Best Future Trade Plc
- PDF belgesi
- PDF kanıtı
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/5e4f1adf/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of bestfuturetradeplc.com · checked Mar 26, 2026
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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BildirCanlı Tehdit Akışı
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