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; 5 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.
cycletradepromining[.]com
“Problem loading page”
已存储的观测记录
观测到的标题差异
证据摘要
The domain cycletradepromining.com is associated with a generic scam operation and has a high threat score of 75/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that 3 out of 95 security vendors, including Gridinsoft, Netcraft, and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with Global Domain Group LLC in the US, this domain was created on February 21, 2026, and was first detected on February 13, 2026. The hosting IP is 198.251.89.144. Given the high threat score and detection history, block this domain at the perimeter and submit an abuse report to the registrar.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-BBBA7A- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain cycletradepromining.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which encompasses phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant given the nature of the domain's operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Continued non-compliance could result in regulatory scrutiny and potential penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | cycletradepromining.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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
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
网站配置分析
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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