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.
tesorvenza[.]live
“Tesorvenza | Official Platform for AI Assisted Trading”
Ringkasan bukti
This domain, tesorvenza.live, is flagged as an elevated-risk generic phishing site designed to impersonate an AI-assisted trading platform. Analysis indicates the infrastructure is specifically crafted to deceive users seeking automated investment services, leveraging social engineering tactics to harvest credentials or financial information under the guise of a legitimate trading interface.
Infrastructure analysis reveals multiple technical indicators of malicious intent. The domain resolves to IP address 104.21.53.145 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with a creation date of May 27, 2026. Security vendors on VirusTotal flagged the domain at a rate of 6/95, while it appears on one security blocklist and is blocked by PhishDestroy. The Gridinsoft trust score for this domain is 0/100, reinforcing its classification as high-risk. Technologies detected include Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, Cloudflare, and HTTP/3, alongside a Let's Encrypt SSL certificate, which is commonly exploited to lend a false sense of legitimacy to phishing sites.
Mitigation steps for this specific threat type include immediate blacklisting of the domain and its associated IP address (104.21.53.145) across organizational security controls. Network administrators should monitor for connections to this IP and domain, particularly from endpoints accessing financial or trading-related services. End-users should be educated on the risks of AI-assisted trading scams, emphasizing verification of platform legitimacy through official channels rather than relying on search engine results or unsolicited communications. Additionally, security teams should review logs for any prior interactions with tesorvenza.live and conduct retrospective analysis to identify potential credential exposure or unauthorized transactions.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260601-F81034- Judul halaman yang direkam
- Tesorvenza | Official Platform for AI Assisted Trading
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain tesorvenza.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 ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
2 → 6
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.
Teknologi
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tesorvenza.live · checked Jun 26, 2026
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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