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; 4 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.
nanlite-group[.]com
“AI Powered Trading Platform - Nanlitegroup”
This domain, nanlite-group.com, is presently classified as a high‑risk generic phishing site that masquerades as a cryptocurrency or trading service. The page title returned from the live host reads “AI Powered Trading Platform – Nanlitegroup,” which aligns with the listed scam type of a “Fake Exchange.” The domain was registered on 5 August 2025 through Hello Internet Corp and resolves to the IPv4 address 198.251.84.200, which geolocates to Luxembourg and is hosted by FranTech Solutions. The site runs a typical WordPress stack with MySQL, PHP, LiteSpeed, and jQuery libraries, and serves content over HTTPS using a Let’s Encrypt certificate (R13). HTTP requests return a 302 status, indicating a redirect, and the domain resolves via four name servers (ns5.asurahosting.com, ns5.my‑control‑panel.com, ns6.asurahosting.com, ns6.my‑contro). Security telemetry shows a Gridinsoft trust score of 0 / 100, placement on one blocklist, and active blocking by PhishDestroy. VirusTotal analysis reports four detections out of ninety‑one scanners. These indicators collectively suggest an active phishing infrastructure that likely harvests credentials or funds by exploiting interest in AI‑driven trading platforms. However, the exact payload, form fields, or victim interaction flow have not been publicly disclosed, leaving the precise method of compromise uncertain. Defensive teams should add nanlite-group.com to URL filtering and sink‑hole lists, monitor outbound connections to the associated IP, and enforce email gateway rules that flag messages referencing the “AI Powered Trading Platform” phrase. Continuous re‑scanning of the domain and its IP is advised to capture any evolution of the malicious content.
送信レポートの記録
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-20260324-18A9A2- 取得ページのタイトル
- AI Powered Trading Platform - Nanlitegroup
- PDF 資料
- 証拠 PDF
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.
脅威対応 Pipeline
ブロックリストの確認範囲
10 件の情報源 · 2026年8月10日 に同期
検出タイムライン
保存された観測結果を時系列で表示します。
-
VirusTotal
VirusTotal:0 → 1
-
VirusTotal
VirusTotal:1 → 4
-
保存済み観測
保存済み観測:alive → dead
-
保存済み観測
保存済み観測:dead → alive
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of nanlite-group.com · checked Jun 26, 2026
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