m[.]ava-trabeip[.]com
“AVATRADE”
证据摘要
PhishDestroy has identified the domain m.ava-trabeip.com as a high-risk generic phishing threat. This domain was designed to impersonate the legitimate trading platform AVATRADE, attempting to deceive users into revealing sensitive login credentials or financial information. The site is now offline, but its prior activity posed a significant risk to unsuspecting visitors.
Technical indicators paint a clear picture of malicious intent. VirusTotal flagged the domain with 10 out of 95 security vendors marking it as malicious, and it appears on three separate security blocklists. The domain was registered through GMO Internet, Inc. on March 13, 2026, and resolved to IP address 188.114.97.3. Its SSL certificate was issued by Let's Encrypt (E7), a common choice for phishing sites due to its free and automated issuance. The page title was set to "AVATRADE" to mimic the legitimate brand.
Users who may have interacted with this domain should take immediate action. Since it is a phishing site targeting AVATRADE credentials, change any passwords used on that domain and enable two-factor authentication on the legitimate AVATRADE account. Monitor financial accounts for unauthorized activity and report any suspicious transactions. Always verify URLs before entering sensitive information, and rely on official sources to access trading platforms.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260422-9B4099- 已捕获页面标题
- AVATRADE
- 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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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
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11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
Registration: ava-trabeip.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain ava-trabeip.com behind this subdomain, 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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of m.ava-trabeip.com · checked Apr 22, 2026
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