Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spectraip.nl.
The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradeplusinvest[.]com
“Trade Plus Invest - Home”
tradeplusinvest.com — 未验证. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 65/100. 注册商: Atak Domain.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of tradeplusinvest.com indicates a high-risk phishing domain targeting financial or investment services. The domain was registered on April 16, 2026, through Atak Domain, a registrar frequently associated with fraudulent infrastructure. It currently resolves to the IP address 5.182.208.207, which is part of a hosting provider known for masking services used by threat actors. The nameservers, ns5.maskhosting.com and ns6.maskhosting.com, further suggest the use of anonymized hosting designed to obscure ownership and evade takedowns.
Security vendor detections remain limited but notable: two of 91 engines on VirusTotal have flagged the domain as malicious, a low but non-zero signal that aligns with early-stage phishing campaigns before broader detection coverage develops. The domain appears on at least one security blocklist and is actively blocked by PhishDestroy, a specialized anti-phishing service. No public records indicate Safe Browsing or Open Threat Exchange (OTX) listings, though this does not confirm safety—many phishing domains evade these feeds until user reports accumulate. Infrastructure analysis reveals no SSL certificate details, HTTP response codes, or page titles in available intelligence, leaving the exact content and targeted brand uncertain.
However, the domain name itself, combined with the investment-themed phrasing, suggests an attempt to mimic legitimate trading or financial platforms. Defenders should treat this domain as actively malicious, particularly in environments handling financial data. Recommended actions include blocking the domain and IP at perimeter security controls, monitoring for internal connections to 5.182.208.207, and alerting users to the risk of fake investment sites. Given the recent registration and use of anonymized hosting, further monitoring for related domains or IP shifts is advised.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 11 identified
Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.
firebase.google.com 置信度 100%YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com 置信度 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 置信度 100%Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 置信度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 置信度 100%Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
popper.js.org 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of tradeplusinvest.com · checked Jul 27, 2026
证据与外部报告
PD-20260727-B1D784 Recipient: abuse@spectraip.nl 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。