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; 1 month 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.
mt5onlinetrading[.]net
“Homepage - MT5 Online trading”
证据摘要
The domain mt5onlinetrading.net has been identified as a high-risk phishing threat, specifically impersonating an online trading platform. The domain aims to deceive users by mimicking legitimate trading services, potentially leading to credential theft or financial fraud. This domain's active status and targeting of online trading enthusiasts make it a significant threat to personal and financial data security.
Several indicators confirm the malicious nature of mt5onlinetrading.net. VirusTotal reports that 2 out of 95 security vendors have flagged this domain, highlighting its potential risk. The domain was created on October 21, 2025, and is registered through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.108 and has been listed on at least one security blocklist. Additionally, the domain is blocked by PhishDestroy and holds a Gridinsoft trust score of 0/100, further emphasizing its lack of credibility.
Users who have visited mt5onlinetrading.net should immediately perform a comprehensive security scan on their devices to detect any malware or unauthorized access. It is also advisable to change any passwords associated with sensitive accounts and monitor financial transactions closely for any irregularities. Users should remain vigilant and verify the authenticity of trading platforms before providing any personal or financial information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260701-2FBED3- 已捕获页面标题
- Homepage - MT5 Online trading
- 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 (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.
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12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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of mt5onlinetrading.net · checked Jul 1, 2026
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