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 17:40:43 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

huaweifxtrade[.]com

“Hauwei Fx Trade | Access a Wealth of Trading Opportunities”

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：4/94 URLQuery threat systems: 1 alert 诈骗类型：Fake Exchange

2026年3月18日 1 Report Sent

证据摘要

重要

The domain huaweifxtrade.com hosts a fraudulent website titled "Hauwei Fx Trade | Access a Wealth of Trading Opportunities," which is classified as a fake exchange scam. The site impersonates the Huawei brand to appear as a legitimate trading platform, posing a threat by deceiving users into depositing funds or sharing credentials under false pretenses.

Technical analysis reveals that the domain was created on 2025-07-12 and registered through Ultahost, Inc. It is hosted on IP address 79.133.41.61, located in Germany, and associated with UltaHost Inc. The site uses a Let's Encrypt SSL certificate (R12) and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal reports 4 out of 95 vendors flagged it as malicious, with detections from CRDF, Fortinet, and Seclookup. It appears on 1 blocklist, and GridinSoft assigns a trust rating of 0/100.

Currently, the site is marked as DOWN/OFFLINE. The DOM risk score is 56, indicating a high likelihood of malicious activity. The combination of a recent creation date, low trust score, and multiple security vendor detections confirms a significant threat level, though its offline status reduces immediate risk.

已提交证据快照

已发送: 2026-03-18 17:40:43 UTC
台账记录: 1
案件 ID: PD-20260318-766EC1
已捕获页面标题: Hauwei Fx Trade | Access a Wealth of Trading Opportunities
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy: The domain huaweifxtrade.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The operation of this domain constitutes a clear violation of the TOS, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is relevant to the deceptive practices of this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.

VirusTotal

4 det.

URLQuery

1 threat alert

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 94 URLQuery 1 threat-system alert 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 13 已检查 — 未发现拦截 TLS valid certificate, 84d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`huaweifxtrade.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
0 → 3

2026-03-18 19:53:38 UTC

已保存的截图

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

查看原图下载

页面标题

Hauwei Fx Trade | Access a Wealth of Trading Opportunities

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP 信誉 IP abuse confidence 1/100 1 report checked 2026年8月13日

注册商 Ultahost

(US)

滥用举报联系方式abuse@first-colo.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询huaweifxtrade.com 的 ICANN RDAP →

IP 地址 79.133.41.61

地理位置

Frankfurt am Main, DE

网络AS214036 · UltaHost Inc

反向 IPviewdns.info → rapiddns.io →

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月18日

Submitted URLhttps://huaweifxtrade.com/

域名服务器ns4.ultahost.com

TLS 指纹

TLS 观测自 2026年3月13日起有效扫描于 2026年3月24日

TLS 主体备用名称cpanel.huaweifxtrade.comcpcalendars.huaweifxtrade.comcpcontacts.huaweifxtrade.comhuaweifxtrade.com.uloufodede.commail.huaweifxtrade.comwebdisk.huaweifxtrade.comwebmail.huaweifxtrade.comwww.huaweifxtrade.comwww.huaweifxtrade.com.uloufodede.com

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

Fortinet

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of huaweifxtrade.com · checked Mar 28, 2026

Needs Work

Performance

FCP

5.49s

First Contentful Paint

LCP

11.94s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

25ms

Total Blocking Time

7.16s

Speed Index

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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。

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Contact centre0300 123 2040

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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

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外部工具

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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/huaweifxtrade.com"
  title="PhishDestroy threat report for huaweifxtrade.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>