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.
trade24seven[.]com
“Trade24Seven – Trade Global Markets 24 Seven”
Kanıt özeti
The domain trade24seven.com was registered on July 03, 2024 through GoDaddy.com, LLC and is currently served by Cloudflare nameservers dave.ns.cloudflare.com and priscilla.ns.cloudflare.com. DNS resolution points to IP 188.114.96.3, an address owned by Cloudflare, Inc. The site presents a valid SSL certificate issued by Google Trust Services (WE1). HTTP requests return a 200 status code and the page title "Trade24Seven – Trade Global Markets 24 Seven" suggests an attempt to impersonate the named market entity. Infrastructure fingerprints reveal a WordPress stack backed by MySQL and PHP, alongside Node.js components including Socket.io, Swiper, Sendgrid integration, and jQuery Migrate. The domain is listed on PhishDestroy and appears on one external blocklist. VirusTotal reports two of ninety‑five scanners flagging the host. Risk is classified as high and the domain remains active. No additional content analysis is available, so the precise phishing vector cannot be confirmed. Defenders should block the domain and its resolving IP, monitor for reuse of the same Cloudflare nameservers or similar technology stacks, and incorporate the indicator set into threat‑intel feeds to prevent credential harvesting attempts.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260227-A0B842- Yakalanan sayfa başlığı
- Trade24Seven – Trade Global Markets 24 Seven
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
Güvenlik Sinyalleri
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
-
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of trade24seven.com · checked Mar 6, 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.
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