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”
証拠の概要
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.
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-20260210-ECDE0B- PDF 資料
- 証拠 PDF
証拠全文
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
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13日
検出タイムライン
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ドメイン状態
到達可能 → 到達不能
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Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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ドメイン状態
到達可能 → 到達不能
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ドメイン状態
到達不能 → 到達可能
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ドメイン状態
到達不能 → 到達可能
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?
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