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; 2 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.
gro98htrade[.]com
“98+ Global Markets, Borderless Enterprise Growth — GRO98H”
Kanıt özeti
This domain is flagged for elevated risk due to its involvement in a brand impersonation scheme targeting individuals with fraudulent investment opportunities. Analysis indicates the domain operates as part of an investment scam, luring victims with promises of global market access and enterprise growth under the fabricated brand "GRO98H." Infrastructure analysis reveals the following technical indicators: the domain gro98htrade.com was registered on May 28, 2026, through DYNADOT LLC and currently resolves to the IP address 188.114.96.3. Security vendors on VirusTotal flagged the domain, with 9 out of 95 detecting malicious activity. It appears on one security blocklist and is blocked by PhishDestroy. The site employed technologies such as Node.js, Express, jsDelivr, and Cloudflare, including Cloudflare Browser Insights and HTTP/3. The SSL certificate is issued by Let's Encrypt. The page title, "98+ Global Markets, Borderless Enterprise Growth — GRO98H," aligns with tactics used in investment fraud to create a false sense of legitimacy. Mitigation steps for this threat type include immediate blocking of the domain and associated IP address (188.114.96.3) at the network level. Organizations should update security blocklists to include gro98htrade.com and monitor for related domains registered through the same registrar (DYNADOT LLC) or resolving to similar IP ranges. Financial institutions and users should be alerted to the fraudulent nature of this domain, particularly those targeted by investment scams. Verification of investment platforms should be conducted through official channels only, and unsolicited offers should be treated with skepticism. Security teams are advised to review logs for connections to the domain or IP to identify potential compromise.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260528-BBDB7A- Yakalanan sayfa başlığı
- GRO98H
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
VirusTotal
3 → 9
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.
Teknolojiler
6 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of gro98htrade.com · checked Jun 26, 2026
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