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; 3 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.
syntekai[.]live
“Syntek Ai | Official Platform for AI Assisted Trading”
証拠の概要
Analysis indicates that the domain syntekai.live was registered on 11 May 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently hosted behind Cloudflare’s network (IP 188.114.97.3, located in Canada). The site presents a TLS certificate from Let’s Encrypt (E7) and resolves via the Cloudflare nameservers adi.ns.cloudflare.com and leland.ns.cloudflare.com, confirming the use of Cloudflare’s CDN and HTTP/3 support. Infrastructure scoring from Gridinsoft assigns a trust rating of 0/100, and the domain is listed on a single security blocklist and has been actively blocked by PhishDestroy. The page title returned by the server is “Syntek Ai | Official Platform for AI Assisted Trading,” and the declared scam type is an investment scam, suggesting that the site is likely attempting to lure victims with promises of AI‑driven trading returns. Automated scans on VirusTotal show that six of ninety‑one security engines flagged the domain, providing additional evidence of malicious intent. Detected front‑end libraries include jsDelivr, jQuery, IPinfo, and Cloudflare Browser Insights, which are commonly used to deliver dynamic content and gather visitor metadata. No direct evidence of credential‑stealing forms or payloads has been observed, and the actual page content has not been manually inspected, leaving the precise phishing vector uncertain. Defenders should immediately add syntekai.live to URL filtering and DNS blocklists, monitor outbound connections for attempts to resolve the domain, and consider temporary sinkholing to disrupt any ongoing campaigns. Continuous re‑evaluation is advised, as the threat actor may evolve the site’s content or infrastructure to evade detection.
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-20260515-76A826- 取得ページのタイトル
- Syntek Ai | 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13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:6 件
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 syntekai.live · checked May 15, 2026
サイト設定分析
このサイトによって何か影響を受けましたか?
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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