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; 5 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.
majestitrade[.]com
“Majesti | Trade Forex, CFDs, Crypto & More”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of majestitrade.com confirms its classification as a fraudulent trading platform targeting Forex, CFDs, and cryptocurrency investors. The domain was registered on March 6, 2026, through NameCheap, Inc., and currently resolves to IP address 217.21.94.29, hosted by Hostinger International Limited (AS47583) in India. Infrastructure analysis reveals the use of DNS-parking nameservers (artemis.dns-parking.com and hermes.dns-parking.com), a configuration often associated with low-cost or disposable hosting setups commonly exploited for phishing operations. The site's page title, 'Majesti | Trade Forex, CFDs, Crypto & More,' explicitly advertises financial trading services, a frequent lure for investment scams.
While the domain is currently offline (returning HTTP 404), it was actively blocked by PhishDestroy and appears on at least one security blocklist. Two of 94 security vendors on VirusTotal flagged the domain as malicious, providing additional confirmation of its fraudulent nature. The SSL certificate, issued by Let's Encrypt (R13), offers no inherent trust signal, as it is freely available and routinely used by both legitimate and malicious sites. MX records point to Hostinger's mail servers (mx1.hostinger.com and mx2.hostinger.com), suggesting the domain may have been configured to send or receive email, a common tactic for phishing campaigns to harvest credentials or distribute fraudulent communications.
The combination of financial-themed branding, recent registration, low-cost hosting, and detection by security vendors strongly indicates this domain was operating as a scam trading platform. Defenders should treat this domain as confirmed malicious and maintain blocks on all related infrastructure, including the IP address and associated mail servers. Further monitoring of newly registered domains with similar naming patterns or hosting providers is recommended to preemptively identify related threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-C5C3D7- 已捕获页面标题
- Majesti | Trade Forex, CFDs, Crypto & More
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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