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; 5 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.
vtlteglobal[.]com
“Cryptocurrency trading and invest platform”
已存储的观测记录
观测到的标题差异
证据摘要
The domain vtlteglobal.com was registered on March 06, 2026 through GoDaddy.com, LLC and is currently listed as taken offline. DNS resolution points to 172.67.170.17, an address owned by Cloudflare, Inc. (AS13335) located in the United States. The domain uses Google Trust Services / WE1 as its TLS certificate authority, indicating a valid SSL certificate. An HTTP request returns status code 403, and the site is blocked by the PhishDestroy repository.
The visible page title reads “Cryptocurrency trading and invest platform,” and intel classifies the activity as a “Fake Exchange” scam, targeting users seeking crypto investment services. VirusTotal analysis shows that 2 of 94 scanning engines flagged the domain, reinforcing the malicious assessment. The domain appears on one public security blocklist, further confirming its abuse. Nameserver configuration includes grannbo.ns.cloudflare.com and noah.ns.cloudflare.com, both hosted on the Cloudflare network.
Evidence suggests the operator is leveraging legitimate Cloudflare infrastructure and a trusted SSL certificate to lend credibility to the fraudulent offering. The limited detection count may reflect the recent registration date and brief active window before takedown. Defenders should immediately add vtlteglobal.com and its resolving IP 172.67.170.17 to outbound and inbound filters, monitor for additional domains using the same nameservers or registration window, and enforce URL filtering based on the page title “Cryptocurrency trading and invest platform.” Continuous threat intel feeds should be consulted for any resurgence, and any internal alerts referencing this domain should be triaged as high priority given the elevated risk rating.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-3DB980- 已捕获页面标题
- Cryptocurrency trading and invest platform
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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