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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-20260601-125E46
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

modussyncai-de[.]live

Pemeriksaan phishing dan keamanan modussyncai-de.live

“Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Fake Exchange Terakhir diketahui aktif
14/91 VT URLQuery: 1 threat alerts 01/06/2026 Fake Exchange 1 Report Sent CDN
Ringkasan laporan

modussyncai-de.live — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
DB1B13A5
Skor
100/100

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.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery 1 threat-system alert 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, 59d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU modussyncai-de.live malicious Sinkholed
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
13/14
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
Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 59 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 172.67.216.115 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 26/05/2026 (74d · New) Expires 26/05/2027
Elapsed Since First Report 19 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi01/06/2026
DOM Analysisanalyzed 01/06/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://modussyncai-de.live/
Server namaadrian.ns.cloudflare.comrohin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 26/05/2026scanned 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 2026-08-09 02:44:30 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 02:44:30 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-26 16:31:16 UTC checked 2026-08-08 04:42:44 UTC
Observed timeline last reachable: 2026-08-09 02:44:30 UTC last content: 2026-08-09 02:44:30 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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
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

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

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

98
Good
Performance
FCP
1.83s
First Contentful Paint
LCP
2.02s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
30ms
Total Blocking Time
SI
2.95s
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-20260601-125E46 Recipient: abuse@identitydigital.com
Page title stored with report: Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 80.6 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/modussyncai-de.live"
  title="PhishDestroy threat report for modussyncai-de.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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Penerima
Konteks biaya

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