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.
orbifina-ai[.]live
“Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije”
Riepilogo delle prove
This domain is flagged as a high-risk brand impersonation site targeting Bitcoin. Registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 172.67.130.125, hosted in the United States on Cloudflare infrastructure (AS13395). The page title, Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije, suggests a fraudulent trading platform advertised in Croatian, claiming to use artificial intelligence. VirusTotal data shows 1 of 91 security vendors flagging this domain, and it appears on one security blocklist. The site is classified as a fake exchange scam, with a Gridinsoft trust score of 0 out of 100, indicating strong suspicion of malicious intent. SSL encryption is provided via a Let's Encrypt certificate (YE1). Technical analysis reveals the use of Cloudflare for content delivery and protection, along with jsDelivr, jQuery, and Cloudflare Browser Insights. The domain remains active and responds with HTTP status 200. Defenders should block this domain at the network level, monitor for similar registrations under the NICENIC registrar, and consider the IP range associated with Cloudflare for additional filtering. Users should be warned against interacting with this site or providing any personal or financial information, as it is a confirmed phishing and scam operation impersonating the Bitcoin brand.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260531-9DEE35- Titolo della pagina acquisita
- Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain orbifina-ai.live is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act prohibits the use of misleading electronic mail messages for the purpose of phishing.
Regulatory Note: Failure to act against this domain may expose your organization to potential liability under applicable laws and regulations. Immediate action is recommended to mitigate risks associated with non-compliance.
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
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of orbifina-ai.live · checked Jun 26, 2026
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