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; 15 days 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.
accessglobaltrades[.]com
“Accessglobaltrades | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
证据摘要
Analysis indicates that the domain accessglobaltrades.com was registered on April 03, 2026 and currently resolves to the IPv4 address 147.93.73.24. The registration was performed through Hosting Concepts B.V. operating under the trade name Registrar.eu, and the authoritative name servers are cosmos.dns-parking.com and nova.dns-parking.com. VirusTotal has recorded five positive detections out of ninety‑one scanners, reflecting a moderate level of consensus among security vendors that the site is malicious. The domain is listed on a single public blocklist and has been actively blocked by the PhishDestroy feed, confirming that threat‑intelligence services consider it a phishing vector.
The threat type is classified as generic phishing and the risk rating is high; the campaign remains active as of the report date, July 27, 2026. Publicly available evidence does not include a page title, SSL certificate details, HTTP response codes, or any observed brand impersonation, so the exact content served by the site cannot be confirmed at this time. Likewise, no additional intelligence such as OTX tags, Safe Browsing status, or further blocklist entries has been disclosed. Because the nameservers belong to a parking service, the domain may be leveraged for rapid redeployment, and the lack of visible hosting details suggests the operator could switch the underlying web server without altering the DNS records.
Defenders should treat the domain as hostile and block any outbound or inbound traffic to 147.93.73.24 associated with accessglobaltrades.com at the network perimeter. Updating intrusion‑prevention signatures with the observed IP and domain, and ensuring that email filtering solutions reference the PhishDestroy blocklist, will reduce exposure. Continuous monitoring of the registrar’s WHOIS record and periodic re‑scans on VirusTotal are recommended to detect any changes in detection counts or infrastructure that could indicate campaign evolution.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-3E419E- 已捕获页面标题
- Accessglobaltrades | CFD Trading — Trading on Stocks, Gold, Oil, Indices
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
首次记录
首次存储值:可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of accessglobaltrades.com · checked Jul 27, 2026
网站配置分析
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