ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-24 06:42:37 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Current status

HTTP 301 at latest stored check

域安全和威胁情报

pocketoption-verify[.]com

“Pocket Option официальный сайт на русском - Покет Опшн”

威胁判定关键 99/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：13/91 存储的阻止列表匹配项：2 诈骗类型：Credential Phishing 最后已知的活跃状态

2026年5月24日 1 Report Sent

证据摘要

重要

Analysis of the domain pocketoption-verify.com confirms it is a high-risk credential phishing site. The domain was registered through Realtime Register B.V. on May 24, 2026, and currently resolves to the IP address 176.123.3.130, which is located in Moldova and is associated with Alexhost SRL. The site's page title, 'Pocket Option официальный сайт на русском - Покет Опшн,' suggests it is impersonating the official Pocket Option website, likely targeting Russian-speaking users. The domain is protected by a Let's Encrypt SSL certificate, which may be used to instill a false sense of security in visitors. The Gridinsoft trust score for this domain is 0 out of 100, indicating a severe lack of trustworthiness. The domain is currently active and has been flagged by 12 out of 91 security vendors on VirusTotal, and it appears on three security blocklists. It is blocked by PhishDestroy, MetaMask, and SEAL. Defenders should take immediate action to block this domain and warn users about the potential for credential theft. The exact content of the site has not been analyzed, but the domain's infrastructure and reputation strongly suggest it is a phishing operation targeting user credentials.

已提交证据快照

已发送: 2026-05-24 06:42:37 UTC
台账记录: 1
案件 ID: PD-20260524-48D5AD
已捕获页面标题: Pocket Option официальный сайт на русском - Покет Опшн
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Section 3.1 of AUP: The domain pocketoption-verify.com is engaged in phishing activities, attempting to deceive users into providing sensitive personal information under false pretenses.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of the terms of service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing schemes.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices that mislead individuals into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for hosting or facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions.

VirusTotal

13 det.

TLS 证书

Let's Encrypt

观测状态

最后已知的活跃状态 HTTP 301

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 70d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
2 → 12

2026-06-26 04:46:06 UTC

已保存的截图

Screenshot of pocketoption-verify.com — **URLQuery capture**2026-05-24 06:42 UTC 2 / 2

查看原图来源报告下载

页面标题

Pocket Option официальный сайт на русском - Покет Опшн

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 70 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.30.2 · AS200019 ALEXHOST SRL

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月13日

注册商 Realtime

滥用举报联系方式abuse@alexhost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询pocketoption-verify.com 的 ICANN RDAP →

IP 地址 176.123.3.130

地理位置

Chisinau, MD

网络AS200019 · Alexhost SRL

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码301 Moved Permanently

技术详情DNS、TLS 名称和时间戳

首次发现2026年5月24日

域名服务器ns2.dyna-ns.net

TLS 指纹

TLS 观测自 2026年6月7日起有效扫描于 2026年6月13日

TLS 主体备用名称www.pocketoption-verify.com

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:05:32 UTC Previous stored snapshot: 12 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of pocketoption-verify.com · checked Jun 26, 2026

Needs Work

Performance

FCP

3.96s

First Contentful Paint

LCP

4.41s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

32ms

Total Blocking Time

5.45s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/pocketoption-verify.com"
  title="PhishDestroy threat report for pocketoption-verify.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>