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; 6 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.
xtraderaies[.]net
“xTraderAi - Plataforma Oficial | Trading IA 2026”
证据摘要
The domain xtraderaies.net, impersonating the brand Base, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including notable names like alphaMountain.ai and Netcraft, and is listed on 3 public blocklists. Google Safe Browsing has not flagged the domain, indicating it may have been recently taken down before broader detection.
Registered on February 21, 2026, with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was first seen on January 26, 2026. The associated hosting IP is 104.21.92.162. Given its high threat score and detection history, block this domain at the perimeter and report it to the registrar's abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260126-2A5310- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain xtraderaies.net is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud, including phishing, which is defined as the act of deceiving individuals to obtain sensitive information.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and mandates the protection of users against deceptive practices.
Regulatory Note: Non-compliance with your own policies and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate these risks.
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12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
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最近的网络钓鱼报告和观察到的可用性变化
监控