Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ltc-amm[.]net
“b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenci…”
ltc-amm.net — असत्यापित. घोटाले का प्रकार: Investment Scam. साक्ष्य सारांश: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. रजिस्ट्रार: Gname.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
ltc-amm.net was registered on 13 November 2025 through Gname.com Pte. Ltd. and currently resolves to 104.21.46.207, an IP owned by Cloudflare (AS13335, United States). The site returns HTTP 200 and presents a page titled “b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil”, mimicking legitimate investment services. Its TLS certificate is issued by Google Trust Services under the WE1 name, and HSTS is enforced. Infrastructure analysis shows the domain is served behind Cloudflare’s edge network, using HTTP/3 and Cloudflare Browser Insights. Front‑end assets are built with Vue.js, indicating a modern web application framework. Nameservers ace.ns.cloudflare.com and raquel.ns.cloudflare.com confirm the reliance on Cloudflare DNS. Threat intelligence flags ltc-amm.net as a high‑risk brand‑impersonation campaign. VirusTotal records 2 detections out of 95 scanners, and AlienVault OTX references the domain in two separate pulses. The domain appears on three public blocklists and has been listed by PhishDestroy, MetaMask, and SEAL as malicious. Gridinsoft assigns a trust score of 0/100, reinforcing the malicious classification. While the current page content focuses on investment offerings, no additional malicious payloads have been observed, leaving the full scope of the fraud uncertain. Defenders should block the domain at the DNS and proxy layers, monitor outbound connections to the Cloudflare IP, and enforce email filtering for messages that reference the site’s branding. Continuous re‑analysis is advised, as the operators may later inject credential‑harvesting forms or redirect victims to payment portals.
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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.
तकनीकें · 5 identified
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 100% विश्वासHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% विश्वासCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.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.
www.cloudflare.com 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साक्ष्य और बाहरी रिपोर्टें
PD-20260623-A8AD4D Recipient: complaint@gname.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
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
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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