Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aiinvestmaximum-es[.]live
“AI Invest Maximum | Plataforma oficial de trading con inteligencia artificial”
aiinvestmaximum-es.live — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). घोटाले का प्रकार: Investment Scam. साक्ष्य सारांश: VirusTotal 19/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
PhishDestroy analysts identified the domain aiinvestmaximum-es.live as an active brand impersonation site leveraging crypto drainer toolkits to siphon cryptocurrency from unsuspecting users. The domain mimics legitimate investment platforms to deceive visitors into connecting wallets and signing malicious transactions. Initial triage indicates this is part of a broader campaign targeting users searching for high-yield investment opportunities, with domain registration and hosting infrastructure tuned for evasion and rapid rotation.
Technical indicators confirm this domain is a high-risk asset. Resolving to IP 104.21.14.100, the domain was registered on May 11, 2026 via NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal currently reports 3/95 detections, showing no flags from AV engines. A Let’s Encrypt SSL certificate is in use, suggesting an attempt to appear legitimate. The domain remains unblocked in Google Safe Browsing (GSB) and has not yet been added to major threat intelligence feeds or blocklists (0 current listings).
This domain is classified as ACTIVE with a status of UNDER_INVESTIGATION. While no drainer kit fingerprint has been publicly disclosed, behavioral analysis suggests the use of a crypto drainer script similar to those observed in recent impersonation campaigns targeting financial platforms. The threat level remains elevated due to the absence of detection coverage and the domain’s recent creation date. Users are advised to block aiinvestmaximum-es.live at the network and endpoint levels. Security teams should monitor for traffic to this domain and inspect outbound connections to 104.21.14.100. Remaining risk is high until the drainer payload is identified and signatures are deployed across defenses.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aiinvestmaximum-es.live |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
Latest Classified Outcome 2026-08-19 02:37:09 UTC
तकनीकें · 6 identified
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jquery.com 100% विश्वासCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of aiinvestmaximum-es.live · checked May 15, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260515-EB1B49 Recipient: abuse@identitydigital.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
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किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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