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; 4 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.
livemarketsanalysis[.]live
“Live Markets Analysis | Access a Wealth of Trading Opportunities”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This report analyzes the domain livemarketsanalysis.live, which identifies as a fake exchange based on available data. The site’s page title, "Live Markets Analysis | Access a Wealth of Trading Opportunities," claims to offer trading opportunities. The primary threat is that it impersonates a legitimate financial platform to deceive users into providing sensitive information or funds, as indicated by its classification as a Fake Exchange.
Technical evidence shows the domain is flagged by 18 out of 95 VirusTotal vendors. It is specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing marks it as flagged for SOCIAL_ENGINEERING. The domain is registered with Dynadot Inc, created on 2026-01-17, and hosted on IP 198.251.84.200 (LU) under FranTech Solutions. It uses SSL certificate Let’s Encrypt R12 and nameservers ns5.my-control-panel.com and ns6.my-control-panel.com.
The site is currently DOWN/OFFLINE. Its risk level is high, with a GridinSoft trust score of 0/100 and a DOM risk score of 83. One blocklist entry further confirms its malicious nature.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260323-EC0B10- Título de la página capturada
- Live Markets Analysis | Access a Wealth of Trading Opportunities
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 17
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 livemarketsanalysis.live · checked Mar 23, 2026
Análisis de la configuración del sitio
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