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; 14 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.
primextradingltd[.]com
“primextradingltd.com”
证据摘要
Analysis of primextradingltd.com shows a domain that was created on January 31, 2024 and remains active as of the report date, July 27, 2026. The domain resolves to the IP address 79.133.41.61 and is hosted on nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. Registration was performed through Web Commerce Communications Limited operating under the trade name WebNic.cc.
VirusTotal scans indicate that 13 of 91 security vendors have flagged the domain, suggesting a moderate level of detection across the security community. The domain is currently listed on one security blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing the perception of malicious use. No additional telemetry such as SSL certificate details, HTTP response codes, or page titles is available, leaving the exact content and lure mechanisms unverified.
Defenders should prioritize adding the domain and its resolving IP 79.133.41.61 to DNS and proxy blocklists, monitor outbound traffic for connections to this host, and consider sharing the indicator of compromise with upstream threat‑intel feeds. Continuous re‑evaluation is advised, as the lack of publicly disclosed page content means the threat actor could adapt the site to target specific brands or credential‑capture flows. Maintaining visibility through regular VirusTotal re‑scans and cross‑checking against emerging blocklists will help ensure timely detection of any escalation or new variants associated with this infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-AB5427- 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10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 primextradingltd.com · checked Jul 27, 2026
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