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; 2 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.
first-tradeltd[.]com
“first-tradeltd.com - Very Efficient Cryptocurrency Mining Cloud”
证据摘要
The domain first-tradeltd.com is identified as a generic phishing site and is currently offline. The specific threat posed by this domain involves attempts to deceive users into providing sensitive information, such as login credentials, under the guise of a cryptocurrency mining cloud service.
Infrastructure analysis reveals that this domain is registered through Dynadot Inc and resolves to the IP address 149.56.250.51. The domain has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. Additionally, the domain appears in 4 threat intelligence pulses on AlienVault OTX and is listed on 1 security blocklist. The SSL certificate used by the domain is issued by Let's Encrypt, a common choice for websites aiming to appear legitimate. The domain's offline status suggests a temporary takedown, possibly due to detection and action by security services.
Given the current offline status of first-tradeltd.com, users are advised to avoid visiting the site and to remain vigilant for any attempts to impersonate legitimate cryptocurrency services. Organizations should update their security policies to block this domain and educate employees about the risks of phishing sites. Continuous monitoring of threat feeds and regular updates to security blocklists can help prevent future incidents involving this or similar domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-D32582- 已捕获页面标题
- first-tradeltd.com - Very Efficient Cryptocurrency Mining Cloud
- 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
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10日
社区报告
由 1 名社区成员报告;首次发现于 2026年6月9日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
2 条社区报告
类别FAKE_PROJECT
Data submited by Intelligence for good
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of first-tradeltd.com · checked Jun 26, 2026
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