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.
expertsoptionstrading[.]com
“Welcome to Our Website |Expertsoptions Trading”
已存储的观测记录
观测到的标题差异
The domain expertsoptionstrading.com is identified as a Fake Exchange scam. The site claims to be "Welcome to Our Website |Expertsoptions Trading," presenting itself as a trading platform. The primary threat is that this fraudulent exchange may deceive users into depositing funds or providing sensitive information, with no intention of providing legitimate trading services.
Technical evidence shows the domain was flagged by 5 out of 95 VirusTotal vendors and appears on 1 blocklist. It was registered on 2025-04-04 with registrar Ultahost, Inc. The IP address is 159.100.6.5, located in Germany and hosted by UltaHost Inc. The domain uses an SSL certificate from Let's Encrypt (R13) and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain is currently in a SUSPENDED status, indicating it is no longer active. The overall risk score is 73, reflecting a high likelihood of malicious intent. Due to its suspension, the immediate threat is mitigated, but users should remain cautious of any associated activity.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-F01F8C- 已捕获页面标题
- Welcome to Our Website |Expertsoptions Trading
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain expertsoptionstrading.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This legislation prohibits deceptive commercial email practices, including phishing, which mislead recipients into providing personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under federal and state laws, as well as potential regulatory scrutiny. Non-compliance with your own policies could expose your organization to legal repercussions.
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月10日 同步
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 expertsoptionstrading.com · checked Mar 18, 2026
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