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; 16 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.
opentrading-partners[.]com
“Open Trading Partners”
Kanıt özeti
This domain, opentrading-partners.com, is currently flagged as an active generic phishing infrastructure. The domain was registered on July 01, 2025 through GoDaddy.com, LLC and is hosted on the IP address 92.113.23.5. DNS resolution uses the parking nameservers ns1.dns-parking.com and ns2.dns-parking.com, a pattern often observed in malicious drop‑off sites. Threat intelligence feeds have added the domain to at least one public blocklist, and PhishDestroy explicitly blocks traffic to it. VirusTotal has recorded detections from three of ninety‑one scanned scanners, confirming that multiple security engines recognize malicious behavior associated with the domain.
The presence of these detections, combined with the blocklist entry, raises the risk rating to high. No additional evidence such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts is currently available in the public data set. Consequently, analysts cannot confirm the exact phishing landing page content or the targeted brand. However, the combination of recent registration, use of generic parking nameservers, and early detection by multiple vendors aligns with known tactics employed by phishing operators to quickly spin up short‑lived domains for credential harvesting. Defenders should update perimeter defenses to block the IP 92.113.23.5 and add opentrading-partners.com to web filtering policies.
Endpoint security solutions that incorporate the VirusTotal detection list should be configured to quarantine any network traffic to the domain. Continuous monitoring of the domain’s DNS records is advised, as the attacker may switch hosting providers or update the nameservers. Organizations that rely on email filtering should ensure that any messages containing links to this domain are quarantined or rejected. Incident response teams should treat any compromise reports involving this domain as high priority, given the active status and confirmed malicious detections.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260727-1B14DB- PDF belgesi
- PDF kanıtı
Hukuki dayanak
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 (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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
İlk kayıt
İlk kayıtlı değer: Erişilebilir
Topluluk raporları
0 topluluk üyesi tarafından bildirildi; ilk görülme 27.07.2026
- Bildirilen benzersiz URL’ler
- 1
Topluluk istihbaratı
2 topluluk raporu
KategoriFAKE_RETURNS
I was following the legitimate content creator "Trade by Sci" when I was misled into joining a fraudulent, lookalike Telegram channel. The channel featured a pinned message explicitly instructing users to direct message (DM) the administrator to find an "investment plan." The adm
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
13 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of opentrading-partners.com · checked Jul 27, 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.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin