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; 15 days 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.
gbtrade-ltd[.]com
“Gb Trade Ltd - Home”
Kanıt özeti
Analysis of gbtrade-ltd.com shows that the domain was registered on July 30, 2023 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently resolved to the IPv4 address 82.163.176.236. The authoritative name servers are ns1093.ifastnet.com and ns2093.ifastnet.com, indicating hosting on the iFastNet platform. The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy feed, confirming that it is being used in a malicious context.
VirusTotal records indicate that the site was scanned by 91 vendor engines; at the time of the scan no detections were returned, a result that should not be interpreted as evidence of legitimacy. No additional intelligence such as Safe Browsing alerts, OTX mentions, SSL certificate details, HTTP status codes, trust‑score metrics, or page‑title information is available in the current dataset. Consequently, the exact phishing payload, targeted brand, or credential‑harvesting technique remains unknown.
Defenders should treat the domain as hostile until further forensic evidence is obtained. Recommended actions include adding the domain to inbound and outbound filtering rules, monitoring DNS queries for the associated IP and name servers, and correlating any user‑initiated connections with authentication attempts. Continuous re‑evaluation of threat feeds for new detections or blocklist entries is advised, as the threat landscape around this infrastructure may evolve.
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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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
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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.
Teknolojiler
9 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of gbtrade-ltd.com · checked Jul 27, 2026
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