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.
dinexion[.]live
“Dinexion | Official Platform for AI Assisted Trading”
Riepilogo delle prove
This domain, dinexion.live, is an active investment scam site flagged as high risk. Registered on May 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, it resolves to IP 104.21.83.16 hosted by Cloudflare, Inc. in Canada (CA). The page title, 'Dinexion | Official Platform for AI Assisted Trading,' presents a fraudulent investment opportunity. Infrastructure analysis reveals the use of Cloudflare nameservers (adi.ns.cloudflare.com, leland.ns.cloudflare.com) and technologies including Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, and HTTP/3. The SSL certificate is from Let's Encrypt (E8), and the HTTP status is 200. VirusTotal shows 17 of 91 security vendors flagging this domain as malicious. It appears on one security blocklist and is blocked by PhishDestroy. Gridinsoft assigns a trust score of 0/100. Defenders should block this domain at the DNS and web gateway levels, monitor for related subdomains or IPs, and warn users against interacting with the site. The exact lure or page content beyond the title has not been analyzed, but the combination of low trust score, high vendor detection, and investment scam classification indicates a clear threat.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260515-38F627- Titolo della pagina acquisita
- Dinexion | Official Platform for AI Assisted Trading
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Tecnologie
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of dinexion.live · checked May 15, 2026
Analisi della configurazione del sito
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