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; 1 month 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.
webinar[.]trendlineforex[.]com
“Зад кулисите на Forex брокера”
已存储的观测记录
观测到的标题差异
证据摘要
webinar.trendlineforex.com was observed hosting a page titled “Зад кулисите на Forex брокера”. The domain resolves to 148.105.251.16, an IP registered to AS14782 MailChimp in the United States. Registration was performed through Cloudflare, Inc., and the authoritative nameservers are ruben.ns.cloudflare.com and teagan.ns.cloudflare.com. The site presented an HTTP 404 response at the time of analysis, and the TLS certificate is issued by Let’s Encrypt (YR2). VirusTotal recorded three positive detections out of ninety‑one scanned vendors, and the domain appears on a single security blocklist.
PhishDestroy has also classified the domain as malicious and has taken it offline. The domain was created on 12 January 2021 and is currently listed as offline. The available evidence points to a generic phishing infrastructure that leverages Cloudflare’s DNS and CDN services to mask the true hosting location. The presence of a MailChimp‑associated AS suggests possible reuse of compromised email‑marketing resources, but the exact payload or credential‑harvesting mechanism has not been disclosed. The 404 status indicates that the malicious page may have been removed or is temporarily inaccessible, which aligns with the “taken offline” status reported by PhishDestroy.
Defenders should continue to block the domain at network perimeter and DNS resolvers, enforce the existing blocklist entry, and monitor for any resurgence of activity from the same IP address or associated Cloudflare nameservers. Additional investigation of traffic logs for connections to 148.105.251.16 may reveal residual command‑and‑control or data‑exfiltration attempts. Because the TLS certificate is publicly trusted, any future re‑hosting of the domain could regain credibility, so periodic re‑scanning is recommended. Until further malicious content is observed, the domain remains a low‑confidence threat, but its prior detections justify maintaining the elevated risk posture.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-3A6B0C- 已捕获页面标题
- Зад кулисите на Forex брокера
- 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 (BG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BG'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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | webinar.trendlineforex.com |
malicious | Sinkholed |
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: trendlineforex.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain trendlineforex.com behind this subdomain, 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
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监控