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; 6 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.
oxelvianai[.]com
“Oxelvian™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This report details the threat posed by the domain oxelvianai.com. Based on the page title, the site claims to be "Oxelvian," an official and verified AI trading platform operating in Germany. The site poses a significant threat as a likely fraudulent investment or trading scam designed to deceive users into providing funds or credentials under the guise of a legitimate AI trading service.
Technical analysis reveals strong indicators of malicious activity. VirusTotal flagged the domain with 15 out of 95 detections, including alerts from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Emsisoft. The domain is listed on three blocklists. It was registered on 2026-02-21 via Hosting Concepts B.V. d/b/a Registrar.eu and resolves to IP address 104.21.3.162, hosted by Cloudflare, Inc. in the United States. The site has no SSL certificate and uses nameservers ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu.
The domain oxelvianai.com is currently offline and down. The risk level is high due to the combination of a very recent creation date, high detection rate by security vendors, absence of SSL encryption, and the site's deceptive branding as an official AI trading platform. Users should avoid any interaction with this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260210-ECDE0B- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain oxelvianai.com is engaged in phishing activities, which directly contravenes your AUP by facilitating deception and fraud.
Terms of Service (TOS): The ongoing use of this domain for illegal activities warrants immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems and data, which is applicable in cases of phishing.
Fraud Act 2006: Engaging in fraudulent activities through phishing schemes constitutes a violation of this act, which addresses deception for financial gain.
Regulation (EU) 2016/679 (GDPR): Phishing activities often involve the unlawful processing of personal data, violating individuals' rights under GDPR.
Regulatory Note: Non-compliance with the aforementioned policies and laws may result in legal repercussions and regulatory scrutiny. Immediate action is advised to mitigate potential liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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Stato del dominio
Raggiungibile → Non raggiungibile
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Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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Stato del dominio
Raggiungibile → Non raggiungibile
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Stato del dominio
Non raggiungibile → Raggiungibile
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Stato del dominio
Non raggiungibile → Raggiungibile
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
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