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.
btcormont[.]live
“BTC Ormont | Official Platform for AI Assisted Trading”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This report analyzes the domain btcormont.live, which presents itself as "BTC Ormont | Official Platform for AI Assisted Trading." Based on the page title, this site claims to be an official platform for cryptocurrency trading assisted by artificial intelligence. The primary threat posed by this domain is that it is likely a fraudulent investment or phishing site designed to deceive users into providing funds or sensitive information under the guise of a legitimate trading service.
Technical analysis reveals that the site is flagged by 1 out of 95 VirusTotal vendors, specifically by Fortinet. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, and was created on 2026-05-25, indicating a very recent registration. It resolves to IP address 188.114.96.3 located in the United States, hosted by AS13395 Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt (E7). The domain status is ACTIVE, and the GridinSoft trust score is 0 out of 100, with a DOM risk score of 76.
Currently, the site is active and accessible. The combination of a low trust score, high DOM risk score, recent registration, and a single blocklist detection indicates a high risk level. This domain should be treated as suspicious and potentially malicious, warranting further investigation or blocking.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260531-5F2A3E- Título de la página capturada
- BTC Ormont | Official Platform for AI Assisted Trading
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain btcormont.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing clearly constitutes a violation of the TOS.
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 using electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to act in accordance with your AUP and TOS to mitigate potential risks.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of btcormont.live · checked Jun 1, 2026
Análisis de la configuración del sitio
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.