sentradefx[.]net
“Sentrade FX | Digital Asset Investment Strategies for Professionals and Beginners.”
证据摘要
On July 25 2026 the domain sentradefx.net was observed as part of a generic phishing campaign targeting investors in digital assets. The site was registered on March 11 2026 through Dynadot LLC and resolves to the IPv4 address 193.23.118.71, which is hosted in the Netherlands under AS214036 Ultahost, Inc. HTTP service is provided by Nginx and the server presents an HSTS header. The front‑end stack includes Smartsupp and jQuery, and the site is protected by a Let's Encrypt R13 certificate. The page title returned by the server reads “Sentrade FX | Digital Asset Investment Strategies for Professionals and Beginners”, indicating an attempt to lure both professional and novice traders. VirusTotal analysis shows that three of ninety‑five scanning engines flagged the domain, suggesting malicious intent.
The domain appears on a single public blocklist and is listed as blocked by PhishDestroy. Nameserver records are ns1.srv30host.com, ns2.srv30host.com, ns1.ultaserver.net and ns2.ultaserver.net. As of the reporting date the site is taken offline, limiting immediate exposure but not removing the underlying infrastructure. Open questions remain regarding the exact payload delivered, credential collection mechanisms, and whether additional command‑and‑control hosts are associated with the same IP range.
Defenders should continue to block traffic to 193.23.118.71 and add sentradefx.net to local deny lists. Monitoring of DNS queries for the domain and its authoritative name servers is advised, as is periodic re‑scanning of the IP address for new services. Organizations that employ email filtering should ensure that any messages referencing “Sentrade FX” or related investment language are subjected to heightened scrutiny. Because the registration is recent and the hosting provider is shared, future campaigns may reuse the same infrastructure, so threat‑intel feeds should be updated accordingly.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-5DAF63- 已捕获页面标题
- Sentrade FX | Digital Asset Investment Strategies for Professionals and Beginners.
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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11日
检测时间线
-
VirusTotal
0 → 2
社区报告
由 1 名社区成员报告;首次发现于 2026年3月11日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
5 条社区报告
类别FAKE_PROJECT
Data submited by Intelligence for good
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sentradefx.net · checked Mar 11, 2026
仿冒域名
已存储 52 个仿冒域名
显示全部(40)
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