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.
modussyncai-de[.]live
“Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
Analysis of the domain modussyncai-de.live, registered on May 26 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, shows a high‑risk generic phishing infrastructure targeting users of AI‑assisted trading platforms. The site returns HTTP 200 and serves a page titled “Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading”. The content is hosted behind Cloudflare (nameservers adrian.ns.cloudflare.com, rohin.ns.cloudflare.com) and resolves to IP 172.67.216.115, which belongs to AS13335 Cloudflare, Inc. TLS is provided by a Let’s Encrypt certificate (E8). Detected front‑end libraries include Unpkg, jsDelivr, jQuery, IPinfo and Cloudflare Browser Insights, and the server negotiates HTTP/3. The domain appears on one security blocklist and is actively blocked by PhishDestroy. VirusTotal scans flagged the domain by 8 of 91 security vendors, and Gridinsoft assigns a trust score of 0/100, indicating strong suspicion. The listed scam type is “Fake Exchange”, suggesting the site may be used to lure victims into depositing funds under the pretense of a cryptocurrency or AI trading service. No additional forensic artifacts such as login forms or credential harvesting endpoints have been observed, and the page content has not been manually reviewed; therefore the exact mechanisms for credential or financial theft remain unknown. Defenders should block DNS resolution for modussyncai-de.live, monitor outbound connections to its IP address, and enforce email and web filtering rules that detect references to “Modus Sync Ai” or the German phrase “KI‑gestütztes Trading”. Continuous threat‑intel feeds should be consulted for any emerging indicators of compromise associated with this infrastructure.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260601-125E46- कैप्चर किए गए पेज का शीर्षक
- Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain modussyncai-de.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable in cases of phishing and fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Act: Various jurisdictions have enacted laws aimed at combating phishing, making it illegal to use deceptive means to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | modussyncai-de.live |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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VirusTotal
1 → 8
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
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.
तकनीकें
7 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of modussyncai-de.live · checked Jun 26, 2026
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
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।