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; 2 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.
atarahtradeoptions[.]com
“Atarah Trade Options – Professional Brokers and Investors”
证据摘要
atarahtradeoptions.com has been identified as a fraudulent crypto investment platform, designed to deceive users into depositing funds that are subsequently stolen. The site is currently offline, but its previous activity indicates a clear intent to impersonate legitimate trading services and defraud investors.
According to intelligence gathered by PhishDestroy, this domain was flagged by 5 out of 95 VirusTotal security vendors and appears on one security blocklist. The domain was registered on May 24, 2026, through Realtime Register B.V., and resolves to IP address 163.61.188.2. Its SSL certificate was issued by Let's Encrypt (R12), which is commonly abused by malicious sites due to its free and automated issuance. Despite being taken offline, the infrastructure used by this scam may still be active or repurposed for new fraudulent operations.
The current status of atarahtradeoptions.com is offline, which limits immediate risk but does not eliminate the possibility of the operators launching similar domains. Users who have previously interacted with this site should monitor their accounts for unauthorized activity and avoid engaging with any unsolicited communications referencing the brand. PhishDestroy strongly recommends using updated security software and reporting any related phishing attempts to relevant authorities. For those who may have shared credentials or financial information, immediate password changes and contacting financial institutions are advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260524-471713- 已捕获页面标题
- Atarah Trade Options – Professional Brokers and Investors
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain atarahtradeoptions.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes warrants immediate action under your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the domain is targeting users in the U.S.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the phishing nature of this domain.
Anti-Phishing Act of 2004: This law aims to combat phishing and deceptive practices online, making the operation of atarahtradeoptions.com illegal.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | atarahtradesoption.com |
malicious | Sinkholed |
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12日
社区报告
由 1 名社区成员报告;首次发现于 2026年5月24日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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.
VirusTotal 分析
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最近的网络钓鱼报告和观察到的可用性变化
监控