atarahtradesoption[.]com
“Atarah Trade Options – Professional Brokers and Investors”
证据摘要
The domain atarahtradesoption.com is a generic phishing site posing an elevated risk of credential theft or financial fraud. It does not impersonate a known brand or deploy a crypto drainer kit. The site is currently taken offline, reducing immediate exposure, but prior activity suggests it targeted users with fake investment or brokerage services under the guise of 'Atarah Trade Options – Professional Brokers and Investors'.
Technical indicators confirm its malicious nature: 3 of 95 VirusTotal security vendors flagged atarahtradesoption.com, while one security blocklist (PhishDestroy) has listed it. The domain was registered on March 04, 2026, through NameSilo, LLC, and resolved to IP address 148.72.153.160 (US, AS30083 velia.net). No SSL certificate was present, and the nameservers were dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com. Google Safe Browsing did not flag the domain at the time of analysis.
Users who interacted with atarahtradesoption.com should assume credentials or financial details may have been compromised. Change passwords immediately, enable two-factor authentication on all accounts, and monitor for unauthorized transactions or identity theft. Report the domain to local cybercrime authorities, the registrar (NameSilo), and platforms like Google Safe Browsing or PhishTank to aid in broader takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260304-08E371- 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
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
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
检测时间线
-
VirusTotal
0 → 3
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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监控