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.
wlfitradeholdings[.]com
“Home - Wlfi Trade Capita”
Kanıt özeti
The domain wlfitradeholdings.com, associated with a high threat score of 85/100, has been confirmed as a generic phishing operation and is currently down. Eight out of 95 security vendors have flagged this domain as malicious, including notable names like Forcepoint ThreatSeeker and CyRadar. It is also listed on three public blocklists, indicating a recognized threat, although Google Safe Browsing has not flagged it.
Registered with Global Domain Group LLC, the domain was created on February 21, 2026, and was first detected on February 13, 2026. The hosting IP is 163.61.188.222. The absence of a specific brand being impersonated suggests a broader scam approach rather than targeting a single entity.
Immediate action is warranted: block the domain at the perimeter and report it to the registrar's abuse desk to mitigate potential risks.
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PD-20260214-ABA2A1- Yakalanan sayfa başlığı
- Home - Wlfi Trade Capita
- PDF belgesi
- PDF kanıtı
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain wlfitradeholdings.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The fraudulent nature of the operations associated with this domain constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for such misconduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | wlfitradeholdings.com |
malicious | Sinkholed |
| DNS4EU | wlfitradeholdings.com |
malicious | Sinkholed |
| Quad9 DNS | wlfitradeholdings.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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 wlfitradeholdings.com · checked Mar 2, 2026
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