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; 1 month 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.
fonditokenizzati[.]live
“Fondi Tokenizzati | Official Platform for AI Assisted Trading”
証拠の概要
The domain fonditokenizzati.live was registered on May 29, 2026 and is currently active. It is explicitly crafted to mimic the brand OKX, as indicated by its page title "Fondi Tokenizzati | Official Platform for AI Assisted Trading" and visual branding that aligns with the legitimate service. The site returns HTTP 200 and serves a Let’s Encrypt certificate, suggesting a deliberately professional appearance to deceive users.
Infrastructure analysis shows the domain resolves to IP address 104.21.95.170, which belongs to Cloudflare’s AS13335 network located in the United States. The authoritative nameservers are denver.ns.cloudflare.com and raegan.ns.cloudflare.com, both standard Cloudflare endpoints. The page loads common front‑end libraries such as jsDelivr, jQuery, and IPinfo, and employs HSTS, Cloudflare Browser Insights, and HTTP/3, reinforcing the impression of a legitimate, high‑performance service.
Reputation signals are strong: the domain appears on the PhishDestroy blocklist and has been flagged by 7 of 95 security vendors on VirusTotal. Gridinsoft assigns a trust score of 0 out of 100, and the site is listed as a known impersonation of OKX. These indicators collectively confirm a high‑risk profile despite the modest number of vendor detections, likely due to the recent creation date and rapid deployment of the infrastructure.
Defenders should immediately add fonditokenizzati.live to deny‑list rules across DNS filters, web proxies, and email security gateways. Continuous monitoring of Cloudflare‑associated IP ranges for new domains that reference OKX or related terminology is advised. End‑user education campaigns must stress verification of URL spelling and the presence of official OKX branding, as the site’s visual fidelity can easily mislead unwary users.
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-20260624-764D22- 取得ページのタイトル
- Fondi Tokenizzati | Official Platform for AI Assisted Trading
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
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
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.
使用技術
高確信度で特定された技術:7 件
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?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください