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.
cashbacktrade[.]fun
“Terminal | Rewards”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 2/6
证据摘要
The domain cashbacktrade.fun was registered on 11 March 2026 through Global Domain Group LLC. Classified as a high‑risk generic phishing campaign, it remains active as of 12 July 2026. Intelligence sources identify the site as a fake exchange designed to harvest credentials by mimicking legitimate reward terminals. Technical inspection shows the domain resolves to the Cloudflare‑owned address 188.114.97.3, which maps to a data centre in Canada. Authoritative nameservers are ligia.ns.cloudflare.com and steven.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. The site serves HTTPS with a Let’s Encrypt certificate (issuer E8) and responds with HTTP status 200. Front‑end analysis detects a stack comprising Node.js, Vue.js, Nuxt.js, and Cloudflare Browser Insights, and traffic is delivered over HTTP/3. The page presented to visitors carries the title “Terminal | Rewards”, a pattern commonly employed in credential‑stealing lures. VirusTotal has flagged the domain in 4 of 95 scanned security engines, and Gridinsoft assigns a trust score of 0 out of 100. The domain appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL, reinforcing its malicious classification. Defenders should immediately block connections to cashbacktrade.fun and its resolving IP 188.114.97.3 at network perimeter and endpoint layers. Ongoing monitoring for DNS queries or HTTP requests targeting the domain is advised, as is the removal of any related indicators from user inboxes and web filters. Continued intelligence collection is recommended to detect potential payload variations or affiliate sites that may share the same infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-DB4D7B- 已捕获页面标题
- Terminal | Rewards
- 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12日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
-
域名状态
可访问 → 无法访问
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cashbacktrade.fun · checked Mar 24, 2026
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