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; 3 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.
aiinvestmaximum-es[.]live
“AI Invest Maximum | Plataforma oficial de trading con inteligencia artificial”
aiinvestmaximum-es.live — Raggiungibile · accesso limitato (HTTP 403). Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 19/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy analysts identified the domain aiinvestmaximum-es.live as an active brand impersonation site leveraging crypto drainer toolkits to siphon cryptocurrency from unsuspecting users. The domain mimics legitimate investment platforms to deceive visitors into connecting wallets and signing malicious transactions. Initial triage indicates this is part of a broader campaign targeting users searching for high-yield investment opportunities, with domain registration and hosting infrastructure tuned for evasion and rapid rotation.
Technical indicators confirm this domain is a high-risk asset. Resolving to IP 104.21.14.100, the domain was registered on May 11, 2026 via NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal currently reports 3/95 detections, showing no flags from AV engines. A Let’s Encrypt SSL certificate is in use, suggesting an attempt to appear legitimate. The domain remains unblocked in Google Safe Browsing (GSB) and has not yet been added to major threat intelligence feeds or blocklists (0 current listings).
This domain is classified as ACTIVE with a status of UNDER_INVESTIGATION. While no drainer kit fingerprint has been publicly disclosed, behavioral analysis suggests the use of a crypto drainer script similar to those observed in recent impersonation campaigns targeting financial platforms. The threat level remains elevated due to the absence of detection coverage and the domain’s recent creation date. Users are advised to block aiinvestmaximum-es.live at the network and endpoint levels. Security teams should monitor for traffic to this domain and inspect outbound connections to 104.21.14.100. Remaining risk is high until the drainer payload is identified and signatures are deployed across defenses.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aiinvestmaximum-es.live |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Latest Classified Outcome 2026-08-15 02:37:30 UTC
Tecnologie · 6 identified
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 Confidenza al 100%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 Confidenza al 100%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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of aiinvestmaximum-es.live · checked May 15, 2026
Dati e relazioni esterne
PD-20260515-EB1B49 Recipient: abuse@identitydigital.com Questo sito ti ha influenzato in qualche modo?
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