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; 5 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.
synthetictrade[.]net
“Synthetictrade ™ | Discover the potentials of earning in an enhanced cryptocurrency system”
Kanıt özeti
synthetictrade.net is a phishing domain that engages in brand impersonation of Synthetix, posing an elevated risk to potential victims. The current status of the domain is taken offline, indicating that it is no longer actively used for fraudulent activities. Those searching for the safety of synthetictrade.net should proceed with caution and be aware of its malicious intent.
The domain synthetictrade.net has been flagged by 2 of 95 VirusTotal vendors, including Netcraft and SOCRadar. It was registered through Global Domain Group LLC on March 10, 2026, and resolves to the IP address 198.251.84.200, which is associated with AS53667 FranTech Solutions. The domain appears on 1 security blocklist, specifically PhishDestroy, and possesses an SSL certificate issued by Let's Encrypt / R13.
To mitigate risks from phishing or scams related to synthetictrade.net, individuals should take specific actions. If you have interacted with this domain, it is advisable to change passwords and enable two-factor authentication on relevant accounts. Additionally, any cryptocurrency tokens should have their approvals revoked and funds moved to a secure wallet. Users are encouraged to report the domain to phishing-related authorities for further investigation.
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PD-20260310-4E99B4- PDF belgesi
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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 (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
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VirusTotal
0 → 1
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VirusTotal
1 → 2
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.
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