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; 7 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.
premiumvipfuturetradingconnect[.]com
“Premiumvipfuturetradingconnect - Home”
证据摘要
This domain is flagged as a confirmed brand impersonation site targeting Base, a cryptocurrency platform. The threat type involves fraudulent credential harvesting under the guise of a premium trading service, posing elevated risk to users who may unknowingly disclose sensitive login or financial information. Analysis indicates the domain is designed to deceive victims through realistic branding and trading-related content, a common tactic in phishing campaigns targeting cryptocurrency users. Infrastructure analysis reveals the following technical indicators: the domain premiumvipfuturetradingconnect.com was registered on October 14, 2025, through Tucows Domains Inc. and resolves to IP address 206.72.206.88. It is associated with a Let's Encrypt SSL certificate and has been detected in one AlienVault OTX threat intelligence pulse. The domain appears on one security blocklist and is blocked by PhishDestroy. Gridinsoft assigns it a trust score of 0/100, while VirusTotal reports 3 out of 95 security vendors flagging it as malicious. Detected technologies include Bootstrap, LiteSpeed, Swiper, Smartsupp, jQuery Migrate, jQuery, HSTS, and HTTP/3, suggesting a modern, interactive frontend designed to appear legitimate. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (206.72.206.88) at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to this domain, particularly for users interacting with cryptocurrency platforms. Security teams are advised to monitor for signs of credential compromise, such as unusual login attempts or unauthorized transactions, and to educate users on recognizing brand impersonation tactics. Given the domain's current offline status, continuous monitoring for reactivation or similar domains using the same infrastructure is recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260106-481830- 已捕获页面标题
- Premiumvipfuturetradingconnect - Home
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
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
检测时间线
-
域名状态
可访问 → 无法访问
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 8 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of premiumvipfuturetradingconnect.com · checked Jun 27, 2026
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