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; 3 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.
modultrading[.]org
“Welcome | modultrading.com”
PhishDestroy identifies modultrading.org as a generic phishing domain targeting users with a fraudulent trading interface. The site mimics legitimate financial services to harvest credentials and initiate unauthorized transactions. No specific brand or drainer kit has been confirmed, but the domain’s recent creation and thematic focus suggest a hastily deployed scam kit designed to exploit trust in trading platforms.
This domain was registered through Atak Domain Bilgi Teknolojileri A._. on April 22, 2025, and resolves to IP address 163.61.188.5. VirusTotal analysis shows detection by 3 out of 95 security vendors, indicating limited but concerning recognition. The presence of a Let's Encrypt SSL certificate adds superficial legitimacy, while the domain’s inclusion in public blocklists remains unverified at this time.
The domain remains active and poses an elevated risk to unwary users. PhishDestroy recommends immediate blocking of modultrading.org and avoidance of any interaction. Users who may have engaged with the site are advised to revoke any shared credentials, monitor financial accounts, and report suspicious activity. While current detection is partial, the domain’s recent registration and low VT score indicate potential for rapid escalation—prompt action is essential to reduce exposure.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260512-8FDB99- 已捕获页面标题
- Welcome | modultrading.com
- PDF 文件
- PDF 证据
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.
安全信号
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10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.
技术
识别出 11 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of modultrading.org · checked May 12, 2026
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