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; 1 month 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.
volumexnft[.]live
“Volumex NFT | Official Platform for AI Assisted Trading”
Ringkasan bukti
This domain, volumexnft.live, is actively flagged as a high-risk crypto drainer phishing site targeting users through deceptive NFT and AI-assisted trading claims. Registered on May 26, 2026, the domain remains operational as of July 12, 2026, with a consistent HTTP 200 status response. Infrastructure analysis reveals it is hosted behind Cloudflare (AS13335) at IP address 188.114.97.3, utilizing nameservers adrian.ns.cloudflare.com and rohin.ns.cloudflare.com. The SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious sites to evade browser warnings, though this alone does not confirm legitimacy. The domain appears on one security blocklist and is flagged by 2 out of 95 security vendors on VirusTotal, indicating limited but present detection. The page title, 'Volumex NFT | Official Platform for AI Assisted Trading,' suggests an attempt to impersonate a legitimate trading platform, a tactic frequently employed by crypto drainers to lure victims into connecting wallets or entering sensitive credentials. The registration details point to NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with domains used in fraudulent schemes, though this does not definitively confirm malicious intent without further context. Defenders should treat this domain as actively hostile. The combination of recent registration, Cloudflare hosting, and the specific phishing theme aligns with known crypto drainer infrastructure. Network-level blocking of the domain and its resolving IP (188.114.97.3) is recommended, along with monitoring for related subdomains or newly registered lookalike domains. Endpoint protection systems should be updated to recognize the domain as malicious, and users should be alerted to avoid interaction with any content hosted under volumexnft.live. Further investigation into wallet addresses or transaction patterns associated with this domain may reveal additional indicators of compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260624-B93865- Judul halaman yang direkam
- Volumex NFT | Official Platform for AI Assisted Trading
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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
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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