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; 3 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.
pionexttrades[.]com
“PioNextTrades - Home”
This domain, pionexttrades.com, operates as a fake trading platform designed to deceive users into depositing cryptocurrency or entering sensitive credentials under the guise of a legitimate financial service. Analysis indicates the site mimics a trading interface, likely targeting individuals seeking investment opportunities, with the intent to harvest login details or facilitate unauthorized fund transfers. The use of a fabricated trading brand, combined with urgency-driven calls to action, aligns with known tactics employed in cryptocurrency scams and credential harvesting schemes. Infrastructure analysis reveals multiple indicators of malicious activity. The domain was registered on April 28, 2026, through MAT BAO CORPORATION, a registrar frequently associated with high-risk domains. VirusTotal reports 7 out of 95 security vendors flagging the domain as malicious, while it appears on at least one security blocklist. The site resolves to the IP address 37.49.229.75 and employs a Let's Encrypt SSL certificate, a common tactic to feign legitimacy. Detected technologies include WordPress, MySQL, PHP, and LiteSpeed, alongside tracking tools such as Smartsupp, which may be used to monitor victim interactions. Users who visited pionexttrades.com should assume potential exposure to credential theft or financial fraud. Immediate actions include revoking access to any linked accounts, monitoring for unauthorized transactions, and resetting passwords for any services where the same credentials may have been reused. Financial institutions and cryptocurrency wallets should be notified if funds were transferred to the platform. Browser data, including cookies and cached credentials, should be cleared to mitigate session hijacking risks. Network-level blocking of the domain and its associated IP (37.49.229.75) is recommended to prevent further exposure.
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PD-20260428-206DCB- Yakalanan sayfa başlığı
- PioNextTrades - Home
- PDF belgesi
- PDF kanıtı
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.
Güvenlik Sinyalleri
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 kaynak · 09.08.2026 tarihinde eşitlendi
Tespit zaman çizelgesi
Kaydedilmiş gözlemler kronolojik sıradadır.
-
VirusTotal
VirusTotal: 3 → 7
Topluluk istihbaratı
3 topluluk raporu
KategoriFAKE_PROJECT
Data submited by Intelligence for good
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, 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
8 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of pionexttrades.com · checked Jun 26, 2026
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