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; 1 month 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.
tradexfastltd[.]com
“tradexfastltd.com”
证据摘要
This domain, tradexfastltd.com, operates as a credential harvesting phishing site designed to deceive users into submitting sensitive login information. Analysis indicates the site mimics legitimate financial or trading platforms, likely targeting individuals involved in online transactions or investment services. The infrastructure is structured to capture usernames, passwords, and potentially other personal or financial details under false pretenses, posing a direct risk to user security and data privacy. Infrastructure analysis reveals multiple technical indicators supporting its classification as malicious. The domain was registered on October 18, 2023, through ENOM, INC., a registrar frequently associated with newly established phishing operations. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged the domain, suggesting it may still evade detection by some security tools. The site resolves to the IP address 163.61.188.7 and employs a Let's Encrypt SSL certificate, which, while providing encryption, is commonly exploited by threat actors to lend an air of legitimacy to fraudulent sites. If you or someone in your organization has visited tradexfastltd.com or entered any credentials on the site, immediate action is required. First, change any passwords that may have been exposed, prioritizing accounts tied to financial services, email, or other sensitive platforms. Enable multi-factor authentication wherever possible to add an additional layer of security. Monitor accounts for unusual activity, such as unauthorized transactions or login attempts, and report any suspicious behavior to your security team or financial institution. Additionally, consider running a full security scan on any device used to access the site to detect potential malware or backdoors that may have been installed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260701-43BDC6- 已捕获页面标题
- tradexfastltd.com
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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12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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tradexfastltd.com · checked Jul 1, 2026
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