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; 4 months 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.
unitedfxtradings[.]com
“Welcome to Our Website |Unitedfxtradings”
证据摘要
The domain unitedfxtradings.com is currently flagged for high-risk phishing activity, as indicated by its listing on two security blocklists and a Gridinsoft trust score of 0 out of 100. The site is operational and resolves to the IP address 154.44.186.12. Threat intelligence analysis has revealed that this domain is associated with 24 threat intelligence pulses from AlienVault OTX, which adds to concerns regarding its intent and activities. The page title "Welcome to Our Website |Unitedfxtradings" does not provide any information that alleviates suspicions regarding the domain's purpose.
Additionally, the domain has been flagged by six out of 95 security vendors on VirusTotal, indicating that a portion of the security community perceives it as malicious. Notably, the domain is actively blocked by security services such as PhishDestroy and BLP-Malware, which reinforces the assessment of its involvement in phishing schemes. The SSL certificate issued by Let's Encrypt does not provide any assurance of the legitimacy of the site, as many phishing sites utilize secure connections to appear credible.
The domain was registered through Ultahost, Inc. on April 15, 2025, suggesting a relatively recent establishment in the online landscape. Given the high-risk designation, organizations and individuals are strongly advised to implement measures to protect themselves from potential phishing attempts associated with this domain. This includes monitoring for communications from this domain and ensuring robust spam and phishing filters are in place. As the situation remains active, ongoing vigilance is necessary to mitigate the associated risks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-C99E1C- 已捕获页面标题
- Welcome to Our Website |Unitedfxtradings
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain unitedfxtradings.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading header information, which is relevant to phishing activities that mislead recipients.
Regulatory Note: Failure to comply with these policies and applicable laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is required to mitigate potential risks associated with this domain.
Data Coverage
网络安全情报
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13日
检测时间线
-
VirusTotal
0 → 2
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 unitedfxtradings.com · checked Jul 12, 2026
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控