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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260601-54713F
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

dolu-yatirimotiv[.]live

“Dolu Yatirimotiv | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Deteksi Total Virus: 1/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Investment Scam Terakhir diketahui aktif
01/06/2026 1 Report Sent CDN
Ringkasan laporan

dolu-yatirimotiv.live — Dapat dijangkau · akses dibatasi (HTTP 403). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 1/91 (SOCRadar); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C149BE2E
Skor
78/100

This domain, dolu-yatirimotiv.live, is identified as a fraudulent investment platform targeting users with false claims of AI-assisted trading services. The site operates under the fabricated brand 'Dolu Yatirimotiv,' presenting itself as an official trading platform to deceive victims into depositing funds. No specific drainer kit signatures were detected, but the infrastructure aligns with common investment scam patterns, including the use of Cloudflare for hosting and content delivery networks to obscure malicious activity. Analysis indicates the domain was registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.157.129, a Cloudflare proxy endpoint, which complicates direct attribution. VirusTotal reports 5 out of 95 security vendors flagging the domain for malicious activity, while it appears on two independent security blocklists. Technologies detected include Unpkg, jsDelivr, jQuery, and IPinfo, suggesting a reliance on third-party libraries and geolocation services to enhance the scam's credibility. The domain's SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. As of the latest assessment, dolu-yatirimotiv.live has been taken offline, likely due to enforcement actions or abandonment by the threat actors. However, the risk remains elevated due to the potential for re-registration or migration to a new domain. Users who interacted with the platform are advised to monitor financial accounts for unauthorized transactions, revoke access to any linked services, and report the incident to relevant authorities. Organizations should update blocklists to include this domain and its associated indicators, while security teams should analyze network logs for connections to the IP address 172.67.157.129 or related infrastructure.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 det.
DNS Security
3/14
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 1 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 61d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
01/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Dolu Yatirimotiv | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.157.129 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 28/05/2026 (83d · New) Expires 28/05/2027
Status HTTP403 Forbidden
Elapsed Since First Report 16 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi01/06/2026
DOM Analysisanalyzed 01/06/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://dolu-yatirimotiv.live/
Server namachloe.ns.cloudflare.commargo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 28/05/2026scanned 01/06/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-19 02:40:12 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-08-19 02:40:12 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-28 18:02:27 UTC checked 2026-08-06 04:44:19 UTC
Observed timeline last reachable: 2026-08-18 22:15:18 UTC last content: 2026-08-14 02:41:04 UTC current episode first observed: 2026-08-19 02:40:12 UTC observed RIP window: 2026-08-18 22:15:18 UTC → 2026-08-19 02:40:12 UTC · 4.42h midpoint estimate ≈ 2026-08-19 00:27:45 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 7 identified
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
IPinfo
Geolocation

IPinfo is an IP address data provider.

ipinfo.io Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare 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 Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of dolu-yatirimotiv.live · checked Jun 26, 2026

87
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
3.3s
Largest Contentful Paint
CLS
0.053
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260601-54713F Recipient: abuse@identitydigital.com
Page title stored with report: Dolu Yatirimotiv | Official Platform for AI Assisted Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 196.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/dolu-yatirimotiv.live"
  title="PhishDestroy threat report for dolu-yatirimotiv.live"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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