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; 17 days 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.
primemarkettrade[.]com
“Prime Market Trade: Advanced Forex”
证据摘要
The domain primemarkettrade.com was registered on 31 January 2026 through Tucows Domains Inc. and currently resolves to the Cloudflare‑hosted address 104.21.71.232. The authoritative nameservers are dan.ns.cloudflare.com and zita.ns.cloudflare.com, indicating that the infrastructure is hosted behind Cloudflare's CDN and likely benefits from the provider's built‑in DDoS mitigation. Threat intelligence from AlienVault OTX shows the domain appearing in three separate pulses, and it is listed on one public security blocklist. The PhishDestroy service also reports the domain as blocked, confirming that active mitigation measures are already in place.
VirusTotal analysis shows that seven out of ninety‑one scanned security vendors have flagged the domain, suggesting a non‑trivial malicious reputation despite the relatively low detection count. No public evidence of the site’s page title, SSL certificate details, HTTP response codes, or Safe Browsing rating is available, so the exact nature of the hosted content cannot be confirmed beyond the generic phishing classification. The available data points collectively indicate a high‑risk phishing infrastructure that is still operational as of the report date (27 July 2026).
Defenders should ensure that DNS queries for primemarkettrade.com are blocked at the resolver level, add the IP address 104.21.71.232 to network‑level deny lists, and incorporate the domain into endpoint and web‑gateway blocklists. Continuous monitoring of the associated Cloudflare nameservers for any changes, as well as periodic re‑scanning on VirusTotal or similar platforms, is recommended to detect potential escalation or the emergence of additional payloads. Because the domain is relatively new, threat actors may still be testing delivery vectors, making early detection and rapid response critical to prevent credential harvesting or other phishing‑related compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-545ED5- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | primemarkettrade.com |
malicious | Sinkholed |
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13日
检测时间线
-
首次记录
首次存储值:可访问
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 11 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of primemarkettrade.com · checked Jul 27, 2026
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