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.
orveztil-it[.]live
“Orveztil | Piattaforma ufficiale di trading con IA”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain is flagged as an elevated-risk phishing infrastructure targeting users of AI-based trading platforms. Analysis indicates it operates under the guise of an official trading service, specifically leveraging the branding of an AI-driven investment platform to deceive victims into disclosing sensitive credentials, financial details, or installing malicious software. The threat type is classified as generic phishing with a focus on financial fraud, likely aimed at Italian-speaking users given the language used in the page title. Infrastructure analysis reveals the domain orveztil-it.live was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, an anomalous creation date suggesting potential domain spoofing or backdating. It resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate, a common tactic to appear legitimate. The domain is detected by 9 out of 95 security vendors on VirusTotal, holds a Gridinsoft trust score of 0/100, and appears on at least one security blocklist. It was also blocked by PhishDestroy prior to being taken offline. The page title, 'Orveztil | Piattaforma ufficiale di trading con IA,' reinforces its fraudulent intent by mimicking a trusted trading service. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (188.114.96.3) at the network perimeter. Organizations should monitor for any residual connections to this infrastructure, particularly from endpoints accessing financial or trading-related services. Users who may have interacted with the domain should be advised to reset credentials for any trading or financial platforms, enable multi-factor authentication, and scan systems for unauthorized access or malware. Financial institutions and trading platforms should issue alerts to customers about this phishing campaign, emphasizing verification of official domains before entering sensitive information.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260531-E03D86- Titolo della pagina acquisita
- Orveztil | Piattaforma ufficiale di trading con IA
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain orveztil-it.live is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing is a form of unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via wire communications, which is applicable to phishing schemes.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 9
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of orveztil-it.live · checked Jun 26, 2026
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