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.
easyforexlimited[.]com
“Easy Forex LTD”
证据摘要
The domain easyforexlimited.com has been confirmed as a forex brand impersonation phishing site targeting users of Easy Forex LTD. Analysis indicates the site is designed for credential theft, mimicking the legitimate brokerage platform to harvest login credentials and financial details. As of the latest verification, the domain is offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was registered through DYNADOT LLC on April 06, 2026, an unusually future-dated creation that may indicate registry manipulation or typo-squatting tactics. The domain resolved to IP address 163.61.188.7 and was flagged by 4 of 95 security vendors on VirusTotal. Additional threat intelligence sources show a Scamadviser trust score of 1 out of 100, inclusion in 3 security blocklists, and a single threat pulse on AlienVault OTX. The page title, 'Easy Forex LTD,' directly matches the impersonated brand, reinforcing the targeted nature of this campaign. Current status indicates the domain has been taken offline, though residual risk persists for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to block the domain and associated IP (163.61.188.7) at the network level. Users who accessed the site should rotate credentials for any financial or brokerage accounts, enable multi-factor authentication, and monitor for unauthorized transactions. Security teams should review logs for connections to the domain or IP to identify potential compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260406-33D42A- 已捕获页面标题
- Easy Forex LTD
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/f4c47414/player_embed_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12日
检测时间线
-
VirusTotal
4 → 0
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of easyforexlimited.com · checked Jun 26, 2026
网站配置分析
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