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; 5 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.
akilfinlore-ai[.]com
“Akil Finlore - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
証拠の概要
The domain akilfinlore-ai.com presents itself as the "Resmi Platform" (official platform) for "Akil Finlore," an "AI Ticaret 2025" service, and claims to have over 10,000 reviews. This site poses a social engineering threat, as indicated by Google Safe Browsing flagging it for SOCIAL_ENGINEERING. The site likely attempts to deceive users into believing it is a legitimate AI trading platform to extract sensitive information or funds.
Technical evidence shows the site was flagged by 16 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. It is listed on 3 blocklists. The domain was created on 2026-02-21, hosted at IP 188.114.96.3 in the US, under AS13335 (Cloudflare, Inc.). It was registered through Hosting Concepts B.V. d/b/a Registrar.eu, with nameservers ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu. The site has no SSL certificate.
As of the report, the domain is DOWN/OFFLINE. The risk level is high due to its social engineering classification, high detection rate by security vendors, and recent creation date, indicating a likely malicious or fraudulent operation targeting users interested in AI trading platforms.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260216-A476EC- 取得ページのタイトル
- Akil Finlore - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain akilfinlore-ai.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene the established guidelines.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems and data, which is relevant given the phishing activities associated with this domain.
Fraud Act 2006: The use of this domain for deceptive practices falls under this act, which addresses fraud by false representation.
Regulation (EU) 2016/679 (GDPR): Phishing schemes often involve the unlawful processing of personal data, violating the principles established under this regulation.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and applicable laws is essential to mitigate risks associated with domain abuse.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
-
ドメイン状態
到達可能 → 到達不能
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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お住まいの地域の当局へ報告してください
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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