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.
ltc-amm[.]org
“b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenci…”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
ltc-amm.org was registered on 13 November 2025 through Gname.com Pte. Ltd. The site resolves to 172.67.187.176, an address owned by AS13335 Cloudflare, Inc., indicating the use of a global CDN for traffic anonymization. HTTP requests return a 200 status and the TLS certificate is issued by Google Trust Services under the WE1 authority, confirming a valid HTTPS endpoint. The domain is served by the Cloudflare nameservers ace.ns.cloudflare.com and raquel.ns.cloudflare.com, further confirming the reliance on Cloudflare infrastructure.
The visible page title reads “b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil”, which is a classic investment‑scam lure. The content is designed to impersonate legitimate investment services and target users seeking financial products. The domain is classified as a brand‑impersonation campaign focused on investment scams, and its risk level is marked high.
Threat intelligence feeds provide corroborating evidence. VirusTotal records 2 out of 95 security vendors flagging the domain, and Gridinsoft assigns a trust score of 0 out of 100, indicating extreme suspicion. AlienVault OTX references the domain in two separate threat pulses, and the domain appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL. These indicators collectively suggest active malicious use despite the relatively low number of VirusTotal detections.
Defenders should treat ltc-amm.org as a hostile indicator. Immediate mitigation steps include adding the domain to network and endpoint blocklists, configuring DNS sinks to null‑route queries, and monitoring for any outbound connections to the underlying Cloudflare IP. Continuous observation of the associated IP address and any newly observed subdomains is advised, as the operator may pivot to additional hosting or alter the phishing payload. Given the high risk rating and active status, proactive containment is recommended.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260623-0EB1A4- عنوان الصفحة الملتقطة
- b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ltc-amm.org |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
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