Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
novatradingslltd[.]com
“Nova Trading Inc. -| Digital Asset Investment Strategies for Professionals and Beginners. Backed by…”
novatradingslltd.com — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Fortinet, G-Data); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. 注册商: Hosting Concepts.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain novatradingslltd.com, associated with a generic phishing or scam operation, is currently down, indicating a potential takedown or expiration.
VirusTotal reports 2 out of 95 security vendors, specifically Netcraft and SOCRadar, flagged novatradingslltd.com as malicious. It appears on 3 public blocklists, but Google Safe Browsing did not flag it.
Hosting Concepts B.V. d/b/a Registrar.eu (CZ) registered the domain, which resolved to IP 147.93.93.16. The domain was created on 2026-02-21 and first seen on 2026-02-17.
Block novatradingslltd.com at the perimeter to prevent any potential future re-activation or to maintain a historical record of known scam infrastructure.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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
存档证据
证据与外部报告
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