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; 14 days 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.
ventureprime1[.]com
“Homepage | Venture Prime Traders - Forex, Stocks, ETFs, IUL”
已存储的观测记录
观测到的标题差异
证据摘要
Ventureprime1.com was registered on 29 April 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com. The authoritative nameservers are ns1.shockhosting.com and ns2.shockhosting.com, indicating that the domain is hosted on the ShockHosting infrastructure. DNS resolution currently points to the single IPv4 address 172.96.136.253. The domain appears on one public security blocklist and has been explicitly blocked by the PhishDestroy filtering service.
VirusTotal analysis shows that 1 of 91 scanned security vendors flagged the domain, confirming a malicious classification. The threat is catalogued as generic phishing with a high risk rating and the operational status is reported as active as of the 27 July 2026 assessment. No public information on SSL/TLS configuration, HTTP response codes, or page title has been disclosed, leaving the surface‑web characteristics unverified. Likewise, Safe Browsing verdicts, Open Threat Exchange (OTX) references, and brand‑specific targeting are not present in the available intelligence.
Given the confirmed registration, hosting, and detection evidence, defenders should treat ventureprime1.com as a malicious phishing endpoint. Recommended actions include adding the domain to DNS‑based blocklists, enforcing web‑proxy denial, and monitoring for any outbound connections to the associated IP address. Continuous re‑scanning with multi‑engine services such as VirusTotal is advised to capture any changes in the detection landscape. Organizations should also consider reviewing email filtering rules for indicators that reference this domain, as phishing campaigns often leverage such URLs for credential harvesting.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-0C3AA8- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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11日
检测时间线
-
首次记录
首次存储值:可访问
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 12 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ventureprime1.com · checked Jul 27, 2026
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