voltmarketsfx[.]com
“Volt Markets | CFD- Mining on Stocks, Gold, Oil, Indices”
This domain, voltmarketsfx.com, is identified as a phishing site designed to impersonate a legitimate contract-for-difference (CFD) trading platform. The page title, 'Volt Markets | CFD- Mining on Stocks, Gold, Oil, Indices,' suggests it targets individuals seeking investment opportunities in commodities, stocks, and indices. Analysis indicates the domain is structured to harvest financial credentials, payment details, or personal information under the guise of trading services, a common tactic in investment fraud schemes. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on December 26, 2025, through Ultahost, Inc., and resolves to the IP address 159.100.6.5. It is flagged by 5 out of 95 security vendors on VirusTotal, appears on one security blocklist, and holds a trust score of 0/100. Additionally, the domain is blocked by at least one anti-phishing service, further confirming its association with fraudulent activity. The creation date, combined with the low detection ratio, suggests an attempt to evade security measures during its operational window. Users who visited voltmarketsfx.com or interacted with its content should take immediate action to mitigate potential risks. First, revoke any credentials or payment details shared on the site, as these are likely compromised. Monitor financial accounts for unauthorized transactions and enable multi-factor authentication on all sensitive platforms. If personal or financial data was submitted, consider reporting the incident to relevant authorities or fraud prevention organizations. System scans using updated security tools are recommended to detect any residual threats from potential malware or tracking scripts associated with the domain.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-E42B82- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain voltmarketsfx.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing schemes.
Anti-Phishing Act of 2004: This legislation aims to combat phishing by prohibiting the use of misleading electronic communications to deceive individuals into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
检测时间线
按时间顺序显示已存储的观测记录。
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VirusTotal
VirusTotal:0 → 3
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VirusTotal
VirusTotal:5 → 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
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