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; 5 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.
akilfinlore-ai[.]com
“Akil Finlore - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
Ringkasan bukti
The domain akilfinlore-ai.com presents itself as the "Resmi Platform" (official platform) for "Akil Finlore," an "AI Ticaret 2025" service, and claims to have over 10,000 reviews. This site poses a social engineering threat, as indicated by Google Safe Browsing flagging it for SOCIAL_ENGINEERING. The site likely attempts to deceive users into believing it is a legitimate AI trading platform to extract sensitive information or funds.
Technical evidence shows the site was flagged by 16 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. It is listed on 3 blocklists. The domain was created on 2026-02-21, hosted at IP 188.114.96.3 in the US, under AS13335 (Cloudflare, Inc.). It was registered through Hosting Concepts B.V. d/b/a Registrar.eu, with nameservers ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu. The site has no SSL certificate.
As of the report, the domain is DOWN/OFFLINE. The risk level is high due to its social engineering classification, high detection rate by security vendors, and recent creation date, indicating a likely malicious or fraudulent operation targeting users interested in AI trading platforms.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260216-A476EC- Judul halaman yang direkam
- Akil Finlore - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain akilfinlore-ai.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene the established guidelines.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems and data, which is relevant given the phishing activities associated with this domain.
Fraud Act 2006: The use of this domain for deceptive practices falls under this act, which addresses fraud by false representation.
Regulation (EU) 2016/679 (GDPR): Phishing schemes often involve the unlawful processing of personal data, violating the principles established under this regulation.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and applicable laws is essential to mitigate risks associated with domain abuse.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive