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; 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.
royalheritagetrade[.]com
“Royalheritagetrade - Home | Learn, Trade and Earn Using our Artificial Intelligence Techology Today.”
证据摘要
This domain, registered on October 2, 2025, is flagged as a high-risk crypto scam and remains active as of July 12, 2026. The page title promotes an artificial intelligence trading platform, a common lure for investment fraud. Infrastructure analysis reveals the domain resolves to IP 198.251.84.200 in the United States, hosted on AS53667 (FranTech Solutions). It uses a Let's Encrypt SSL certificate and employs PHP, LiteSpeed, UIKit, jQuery, and Chaport technologies. The mail exchange is configured with a single server at the domain itself, suggesting potential self-handling of email. VirusTotal data shows 6 out of 91 security vendors flag the domain as malicious, and it appears on one security blocklist. The Gridinsoft trust score is 1 out of 100, indicating very low confidence in its legitimacy. The domain is blocked by PhishDestroy. Defenders should block this domain at the network and email gateway levels, monitor for any associated subdomains or IPs, and warn users against interacting with the site or providing any personal or financial information. The exact content of the landing page has not been analysed, but the combination of a crypto scam classification, low trust score, and multiple vendor flags confirms a malicious intent.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260603-76B570- 已捕获页面标题
- Problem loading page
- 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13日
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 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of royalheritagetrade.com · checked Jun 26, 2026
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