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.
vaultorox[.]com
“VaultoroX Trading | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
证据摘要
The domain vaultorox.com presented itself as a platform for CFD trading on stocks, gold, oil, and indices, but was categorized as a staking scam. The threat posed was financial fraud, attempting to lure victims into depositing funds under the guise of a trading or staking investment scheme.
Technical analysis revealed a VirusTotal detection rate of 9 out of 95 vendors, with flags from Fortinet, Netcraft, and Seclookup, and inclusion on one blocklist. The domain was registered through Ultahost, Inc. and hosted on IP address 84.200.205.134, located in Germany (UltaHost Inc). The domain creation date was 2025-09-15, and it used an SSL certificate issued by Let's Encrypt (R13). Name servers were ns1 through ns4.ultahost.com.
The site is currently down or offline. Trust ratings were extremely low, with GridinSoft at 0 out of 100, ScamAdviser at 1 out of 100, and a DOM risk score of 63, indicating a high risk of malicious activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-199266- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain vaultorox.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations.
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 act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud (18 U.S.C. § 1343): Phishing schemes often involve the use of electronic communications to defraud individuals, falling under this statute.
Regulatory Note: Failure to address this abuse report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is required to mitigate risks associated with this domain's fraudulent activities.
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10日
检测时间线
-
VirusTotal
0 → 3
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of vaultorox.com · checked Apr 14, 2026
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