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.
btcormont[.]live
“BTC Ormont | Official Platform for AI Assisted Trading”
Ringkasan bukti
This report analyzes the domain btcormont.live, which presents itself as "BTC Ormont | Official Platform for AI Assisted Trading." Based on the page title, this site claims to be an official platform for cryptocurrency trading assisted by artificial intelligence. The primary threat posed by this domain is that it is likely a fraudulent investment or phishing site designed to deceive users into providing funds or sensitive information under the guise of a legitimate trading service.
Technical analysis reveals that the site is flagged by 1 out of 95 VirusTotal vendors, specifically by Fortinet. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, and was created on 2026-05-25, indicating a very recent registration. It resolves to IP address 188.114.96.3 located in the United States, hosted by AS13395 Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt (E7). The domain status is ACTIVE, and the GridinSoft trust score is 0 out of 100, with a DOM risk score of 76.
Currently, the site is active and accessible. The combination of a low trust score, high DOM risk score, recent registration, and a single blocklist detection indicates a high risk level. This domain should be treated as suspicious and potentially malicious, warranting further investigation or blocking.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260531-5F2A3E- Judul halaman yang direkam
- BTC Ormont | Official Platform for AI Assisted Trading
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain btcormont.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing clearly constitutes a violation of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to act in accordance with your AUP and TOS to mitigate potential risks.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of btcormont.live · checked Jun 1, 2026
Analisis Konfigurasi Situs
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