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; 2 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.
orbifina-ai[.]live
“Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije”
ملخص الأدلة
This domain is flagged as a high-risk brand impersonation site targeting Bitcoin. Registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 172.67.130.125, hosted in the United States on Cloudflare infrastructure (AS13395). The page title, Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije, suggests a fraudulent trading platform advertised in Croatian, claiming to use artificial intelligence. VirusTotal data shows 1 of 91 security vendors flagging this domain, and it appears on one security blocklist. The site is classified as a fake exchange scam, with a Gridinsoft trust score of 0 out of 100, indicating strong suspicion of malicious intent. SSL encryption is provided via a Let's Encrypt certificate (YE1). Technical analysis reveals the use of Cloudflare for content delivery and protection, along with jsDelivr, jQuery, and Cloudflare Browser Insights. The domain remains active and responds with HTTP status 200. Defenders should block this domain at the network level, monitor for similar registrations under the NICENIC registrar, and consider the IP range associated with Cloudflare for additional filtering. Users should be warned against interacting with this site or providing any personal or financial information, as it is a confirmed phishing and scam operation impersonating the Bitcoin brand.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260531-9DEE35- عنوان الصفحة الملتقطة
- Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain orbifina-ai.live is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act prohibits the use of misleading electronic mail messages for the purpose of phishing.
Regulatory Note: Failure to act against this domain may expose your organization to potential liability under applicable laws and regulations. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
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.
التقنيات
حُدّدت ٥ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of orbifina-ai.live · checked Jun 26, 2026
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