Checked 09/08/2026 Ref 06E3D551

MALICIOUS — CRITICAL

grossmargin[.]live

Analysis of the domain grossmargin.live indicates it is actively hosting a fraudulent trading platform.

100/100 evidence score · Critical

VirusTotal: 18/91
Blocklists: No stored match
Ketersediaan: Terakhir diketahui aktif · HTTP 200

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Ringkasan laporan

grossmargin.live — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Evidence Analysis

Stored AI analysis · 13/07/2026

Ref 06E3D551

Analysis of the domain grossmargin.live indicates it is actively hosting a fraudulent trading platform. Registered on May 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 172.67.153.89, which is geolocated to Cloudflare infrastructure in Canada. The site presents itself as an 'Official Platform for AI Assisted Trading,' as stated in its page title, aligning with the identified scam type of a fake exchange. Infrastructure review shows the domain uses Cloudflare nameservers (adi.ns.cloudflare.com and leland.ns.cloudflare.com) and a Let's Encrypt SSL certificate (serial E7), providing HTTPS encryption. While this configuration is common among legitimate services, it is also frequently exploited by threat actors to lend credibility to phishing sites. The domain is currently active, returning an HTTP 200 status, and has been flagged by at least one security blocklist. AlienVault OTX records the domain in a threat intelligence pulse, and three of 92 security vendors on VirusTotal have detected it as malicious. Defenders should treat grossmargin.live as high-risk. The domain's recent registration, use of Cloudflare for anonymization, and association with a fake trading scam suggest it is part of an ongoing phishing campaign. No legitimate financial service is known to operate under this domain. Network-level blocking and monitoring for connections to 172.67.153.89 are recommended. Further analysis of the site's content and backend infrastructure may reveal additional indicators of compromise, but as of this report, no specific phishing kit or brand impersonation beyond the stated 'AI Assisted Trading' claim has been confirmed.

VirusTotal

18 det.

OTX references

1 community ref

Sertifikat TLS

Let's Encrypt / E7 0d

Usia

3 mo New

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Cakupan data12 recorded checks

VirusTotal 18 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 0d WHOIS 3 mo old Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

8/10

Status Daftar Blokir Publik

Intelijen Domain

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk grossmargin.live →

Alamat IP 172.67.153.89 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

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 15/05/2026 (86d · New)

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi15/06/2026

Server namaleland.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 11/05/2026scanned 16/05/2026

Favicon Hash

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-09 02:44:00 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-09 02:44:00 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-11 20:16:17 UTC checked 2026-08-07 04:42:28 UTC

Observed timeline last reachable: 2026-08-09 02:44:00 UTC last content: 2026-08-09 02:44:00 UTC

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.

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Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 05:38:11 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

BitDefender

Cluster25

CRDF

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

LevelBlue

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan EksternalIndependent lookups and source reports

Analisis Keamanan

VirusTotal 18 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Victim safety and official reportingImmediate actions and verified reporting channels

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara

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