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; 4 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.
blocktrustmarkets[.]com
“Block Trust Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
已存储的观测记录
观测到的标题差异
证据摘要
The domain blocktrustmarkets.com was registered on 13 February 2026 through Ultahost, Inc. It resolves to the IPv4 address 198.251.83.106, which is geolocated to the United States and tied to FranTech Solutions. Authoritative name servers are ns25.asurahosting.com, ns26.asurahosting.com, ns25.my-control-panel.com and ns26.my-co. The MX record is configured to point to blocktrustmarkets.com, and the site serves HTTPS using a Let’s Encrypt certificate valid for the current year.
Threat intelligence classifies the site as a generic phishing operation that mimics a Microsoft Exchange login portal. The page returns HTTP 200 responses, indicating an active web service. VirusTotal scans have flagged the domain in 14 out of 95 security engines, and the Gridinsoft trust score is 0 out of 100. The domain appears on a single security blocklist and has been added to the PhishDestroy feed, confirming its active status.
While the infrastructure details are concrete, the exact phishing landing page content and credential harvesting mechanisms have not been publicly disclosed. The presence of a valid SSL certificate reduces immediate browser warnings, which can increase user trust. No additional infrastructure such as command‑and‑control servers or malware payloads has been observed, suggesting the campaign relies solely on credential theft via the counterfeit Exchange interface.
Defenders should block DNS resolution for blocktrustmarkets.com and add the IP 198.251.83.106 to network deny lists. Email gateways should reject messages originating from the domain’s MX record, and web proxies should enforce SSL inspection to detect the counterfeit Exchange login. Continuous monitoring of the associated name servers and rapid ingestion of any new indicators into security telemetry will help contain this high‑risk phishing operation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-2D02F5- 已捕获页面标题
- Block Trust Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain blocktrustmarkets.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The domain's operation constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications falls under this statute, which is applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing activities linked to this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under federal and state laws, as well as potential regulatory scrutiny. It is imperative to act promptly to mitigate these risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/f4f314f0/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
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
-
VirusTotal
0 → 2
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of blocktrustmarkets.com · checked Mar 18, 2026
网站配置分析
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