bmftradex[.]com
“Bmf tradex- Home”
证据摘要
The domain bmftradex.com is currently active and has been observed in a single security blocklist. It is listed as blocked by the PhishDestroy feed, indicating that at least one anti‑phishing service has taken mitigation action. VirusTotal reports that two out of ninety‑one scanning engines have flagged the domain, suggesting that a minority of detection tools have identified malicious behavior associated with the host. The domain was registered on 15 February 2026 through the registrar Spaceship, Inc., and the registration record does not show any subsequent changes to the WHOIS data.
Authoritative name servers are webhosting3006a.trouble‑free.net and webhosting3006b.trouble‑free.net, both of which resolve the domain to the IP address 209.159.151.58. The hosting infrastructure appears to be a shared web‑hosting service, and no additional attribution such as autonomous system or geographic location is provided in the available data. Analysis indicates that the observed indicators—blocklist inclusion, PhishDestroy blocking, and limited vendor detections—are consistent with a credential‑harvesting campaign that targets users by presenting a deceptive login page. However, the public evidence does not contain details about the specific landing page content, SSL certificate, or HTTP response codes, leaving the exact attack vector and payload unclear.
Consequently, defenders should assume the domain is hostile and treat any traffic to it as potentially malicious. Recommended mitigations include adding the domain and its resolved IP address to local deny lists, updating proxy and firewall rules to block outbound connections, and monitoring DNS queries for look‑ups of the domain or its name servers. Continuous re‑evaluation is advised, as additional detections or blocklist listings may emerge.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-1323A9- 已捕获页面标题
- Bmf tradex- Home
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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10日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 7 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 bmftradex.com · checked Jul 27, 2026
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