ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ravelizia.click presents itself as "ravelizia | AI Trading Platform | Official Website," an automated crypto trading service aimed at people looking for easy returns. PhishDestroy classifies it as an impersonation phishing page. We first flagged it on 2026-09-19, and as of 2026-10-19 the site was still online with its content live, so it remains a current danger.
How the scam works
Fake AI trading platforms promise that an algorithm will grow your crypto with no effort. Visitors are asked to register, hand over personal details and fund an account, then shown a dashboard with fabricated profits. When they try to withdraw, the site invents taxes, verification charges or "unlock" fees, and every extra payment is lost. The "Official Website" label in the page title is there to make a cloned or invented brand look authoritative.
Evidence
On 2026-09-29, 17 of 91 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and Chong Lua Dao. Detection by that many unrelated vendors points to a confirmed threat rather than a single false positive. The domain also appears in five AlienVault OTX threat pulses, which shows other researchers are tracking it, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-07-12, about ten weeks before we detected it. That gap suggests it was set up in advance and kept quiet before being pushed to victims. It resolves to 185.62.58.101 in the Netherlands. The site uses a ZeroSSL domain-validated certificate, so the browser padlock only means the connection is encrypted. It says nothing about who runs the site or whether it is legitimate.
What to do
Do not deposit anything further, and ignore any request to pay a withdrawal fee, tax or account-unlock charge, because these payments are never returned. If you sent crypto, save transaction IDs, screenshots and chat logs, then report them to your exchange and to local police or cybercrime authorities. If you reused a password on the site, change it everywhere you used it and turn on two-factor authentication. Watch for follow-up "recovery service" offers, which are a common second scam aimed at the same victims. Security teams should block the domain and its IP at DNS and proxy level, and add it to email and web filtering.
DOM Analysisanalyzed 2026年9月19日score 98/1003 brand signals
Submitted URLhttp://ravelizia.click/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:31:56 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:36 UTClast content: 2026-10-19 22:31:56 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
