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; 1 month 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.
fundedtradingplus[.]live
“funded trading plus | Official Platform for AI Assisted Trading”
证据摘要
This domain, fundedtradingplus.live, poses a high-risk brand impersonation threat targeting individuals seeking AI-assisted trading opportunities. The site falsely presents itself as an official platform for automated investment services, likely designed to harvest credentials, financial details, or deploy fraudulent investment schemes. The page title, 'funded trading plus | Official Platform for AI Assisted Trading,' explicitly mimics legitimate trading service branding to deceive users into engaging with malicious infrastructure.
Analysis of the domain reveals multiple technical indicators of compromise. The domain was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It resolves to the IP address 104.21.23.190, hosted on Cloudflare's network (AS13335), which is commonly used to obfuscate malicious infrastructure. VirusTotal reports 3 out of 95 security vendors flagging this domain as malicious, and it appears on at least one security blocklist. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the risk, as encrypted connections are routinely exploited in phishing campaigns.
Users who have visited fundedtradingplus.live should take immediate remedial action. If credentials or financial information were entered, affected accounts must be secured by resetting passwords and enabling multi-factor authentication where available. Financial institutions should be notified to monitor for unauthorized transactions. Devices used to access the domain should undergo a full security scan to detect potential malware or backdoors. Additionally, users are advised to report the domain to their organization's security team or relevant authorities to aid in takedown efforts and prevent further victimization.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-B1E3D8- 已捕获页面标题
- New Private Tab
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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12日
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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