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; 1 month 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.
tradesphereinternational[.]com
“Trade Sphere International”
Kanıt özeti
This domain, tradesphereinternational.com, is classified as a generic_phishing threat. No specific brand impersonation or drainer kit was identified in the current intelligence. The domain presents itself under the title 'Trade Sphere International', which may be used to lend false legitimacy.
Technical indicators show a VirusTotal detection ratio of 2/95 security vendors, indicating low but confirmed malicious flags. The domain is registered through Ultahost, Inc. and resolves to IP address 173.211.81.11. The domain was created on August 11, 2025, making it less than one month old at the time of analysis. An SSL certificate from Let's Encrypt is present, which is common among phishing sites to appear trustworthy. No Google Safe Browsing (GSB) status or blocklist count is available in the provided data, but the domain remains active.
Current status shows the domain is still active and operational. Recommended response actions include blocking the domain at the network perimeter, adding the IP 173.211.81.11 to threat intelligence feeds, and alerting users to avoid interaction. Remaining risk is high due to the domain's active status and potential for credential harvesting or malware delivery. Users should verify any unsolicited communications referencing this domain and report suspicious emails to the security team.
Gönderilen kanıt anlık görüntüsü
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- Kayıt defteri kayıtları
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- Vaka kimliği
PD-20260712-53773A- Yakalanan sayfa başlığı
- Trade Sphere International
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tradesphereinternational.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
None → 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.
Teknolojiler
2 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of tradesphereinternational.com · checked Jul 10, 2026
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