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 .
The recorded recipient is care@jagoanhosting.id.
The latest stored availability evidence still shows the domain reachable; 24 days 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.
On 2026-10-01, io-trade.biz.id returned an HTTP 502 status code according to a recorded observation. A separate check on 2026-09-19 recorded a PageSpeed performance score of 100 for the same domain, which reflects a different measurement taken earlier.
Recorded Evidence
The domain io-trade.biz.id was first observed on 2026-09-19, and an SSL scan on the same date identified the certificate issuer as Let's Encrypt / YE1. A VirusTotal check on 2026-09-30 recorded 8 detections across 91 scanners, while an OTX check on 2026-09-20 recorded 4 pulses. The external blocklist count was 2 on 2026-10-01, naming MetaMask and SEAL, and PhishDestroy's internal listing was recorded as true.
Interpretation
The named sources span different dates, so their observations cannot be treated as a single snapshot. VirusTotal and OTX reflect checks made days apart, while the external blocklist count and HTTP status were recorded on 2026-10-01. Because these records were collected at different times, a reader can compare them but should not assume they describe the same moment.
Recommended Actions
Anyone reviewing io-trade.biz.id should retain the dated records from VirusTotal, OTX, and the external blocklists for later comparison. Subsequent checks of io-trade.biz.id can be compared against these observations to see whether the recorded status changes. During review, avoid submitting sensitive information to io-trade.biz.id until the recorded observations are independently verified.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
尚未扫描
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='io-trade.biz.id', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 01:43:38 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-30 10:01:00 UTCcurrent episode first observed: 2026-10-01 16:16:25 UTCobserved RIP window: 2026-09-30 10:01:00 UTC → 2026-10-01 16:16:25 UTC · 30.26hmidpoint estimate ≈ 2026-10-01 01:08:42 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
威胁情报交叉核验 · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of io-trade.biz.id· checked Sep 19, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-19 13:07:49 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-19 06:42:30 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.79.122.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
