ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-18 17:28:03 UTC. The recorded recipient is u-abuse@ultahost.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260318-D79008

Current status

Observed active at latest stored check

域安全和威胁情报

enigmadaytrading[.]com

“Enigma Daytrading – Simple, mechanical, and repeatable trading system with historical data-driven l…”

威胁判定关键 71/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：7/91 诈骗类型：Credential Phishing

2026年3月18日 1 Report Sent CDN

报告概览

enigmadaytrading.com — 未验证. 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 7/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET); PhishDestroy score 71/100. 注册商: Ultahost.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The site enigmadaytrading.com is a credential phishing threat, impersonating a trading platform under the brand "Enigma Daytrading." It claims to offer a simple, mechanical trading system with actionable price levels. The threat involves luring users into providing login credentials or sensitive financial information through a fraudulent interface.

Technical analysis shows the domain was flagged by 3 out of 95 VirusTotal vendors and listed on 1 blocklist. It is registered with Ultahost, Inc. and was created on 2025-11-29. The IP address 188.114.97.3 is located in Canada and hosted by CloudFlare, Inc. The nameservers are rosalie.ns.cloudflare.com and todd.ns.cloudflare.com. SSL certificate details are not available in the provided data.

The site is currently offline. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 56, indicating a high risk of malicious activity. Immediate avoidance is recommended.

VirusTotal

7 det.

URLScan

报告 ↗

TLS 证书

Google Trust Services

年龄

9 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 86d WHOIS 9 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

公共封禁名单状态

已保存的截图

Screenshot of enigmadaytrading.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Enigma Daytrading – Simple, mechanical, and repeatable trading system with historical data-driven logic resulting in actionable entry, stop-loss, and exit price levels.

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 86 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 1 extracted https://t.me/enigmadaytrading

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Ultahost

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询enigmadaytrading.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年11月29日 (259d)

Elapsed Since First Report 35 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月18日

IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC

Submitted URLhttps://enigmadaytrading.com/

域名服务器rosalie.ns.cloudflare.comtodd.ns.cloudflare.com

MX Records15 _dc-mx.b8c43a2e3f02.enigmadaytrading.com

Favicon Hash

Case ID

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 9 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Moment.js

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-12 04:23:44 UTC Previous stored snapshot: 3 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

ESET

G-Data

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of enigmadaytrading.com · checked Mar 18, 2026

Poor

Performance

FCP

7.36s

First Contentful Paint

LCP

10.05s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

411ms

Total Blocking Time

7.36s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-18 17:28:03 UTC Ledger records: 1 Case ID: PD-20260318-D79008 Recipient: u-abuse@ultahost.com

Page title stored with report: Enigma Daytrading – Simple, mechanical, and repeatable trading system with historical data-driven logic resulting in actionable entry, stop-loss, and exit price levels.

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 97.7 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/enigmadaytrading.com"
  title="PhishDestroy threat report for enigmadaytrading.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

enigmadaytrading[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图