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; 15 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.
t5trade[.]com
“T5trade.com”
证据摘要
Analysis of t5trade.com shows a domain that was registered on April 22, 2025 through Web Commerce Communications Limited dba WebNic.cc and is currently hosted on the IP address 216.198.79.1. The authoritative name servers are kurt.ns.cloudflare.com and pat.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, which classifies it as a generic phishing threat.
VirusTotal records indicate that the domain was scanned by 91 antivirus and URL‑reputation vendors; at the time of the scan no vendor flagged the domain, but the absence of detections does not constitute evidence of safety. No additional intelligence such as SSL certificate details, HTTP response codes, or page‑title information is presently available, leaving the surface‑web content unexamined. Defenders should treat the domain as malicious based on its blocklist presence and PhishDestroy designation.
Recommended actions include adding the domain to outbound filtering rules, monitoring DNS queries for the associated Cloudflare name servers, and correlating any internal logs that reference the IP 216.198.79.1. Continuous re‑evaluation is advised, as further analysis of the web payload could reveal additional indicators of compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-C26FAB- 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11日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
2 条社区报告
类别ROMANCE
I met someone by the name of Albert through the Chispa dating app. He started talking to me about investing in crypto.com and into the T5trade.com. The platform appeared professional and encouraged me to deposit ETH. After I transferred the funds, they became unresponsive. I beli
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
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of t5trade.com · checked Jul 27, 2026
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