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.
tradingspaceworldwide[.]com
“Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
证据摘要
Analysis of the domain tradingspaceworldwide.com indicates that it is actively being used for a fake login phishing campaign. This type of threat involves luring users to a fraudulent website that mimics legitimate financial or trading platforms, with the intent of stealing login credentials, personal information, and potentially financial data. The risk level is assessed as high due to the nature of the information targeted and the likelihood of financial loss for victims.
This domain is flagged by 7 out of 95 security vendors on VirusTotal, which suggests that while not all vendors have identified it as malicious, a significant number have raised concerns. The domain was registered on December 18, 2024, through NAMECHEAP INC, a common registrar for both legitimate and malicious domains. Infrastructure analysis reveals that tradingspaceworldwide.com resolves to the IP address 163.61.188.7. The use of a Let's Encrypt SSL certificate, while not inherently malicious, can lend a false sense of security to users, as it only verifies the domain's ownership, not its legitimacy or security status. The current status of the domain is active, meaning it continues to be a potential threat to unsuspecting users.
If users have visited tradingspaceworldwide.com, they should take immediate steps to protect their information. First, they should change any login credentials used on the site, particularly for financial and trading accounts. Users should also monitor their financial statements and credit reports for any unauthorized activity. Additionally, it is recommended to run a full system scan using up-to-date antivirus software to ensure that no malware was installed as a result of the visit. If any suspicious activity is detected, users should report it to their financial institutions and cybersecurity authorities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260701-28B4D2- 已捕获页面标题
- Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of tradingspaceworldwide.com · checked Jul 1, 2026
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