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; 2 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.
tesorvenza[.]live
“Tesorvenza | Official Platform for AI Assisted Trading”
証拠の概要
This domain, tesorvenza.live, is flagged as an elevated-risk generic phishing site designed to impersonate an AI-assisted trading platform. Analysis indicates the infrastructure is specifically crafted to deceive users seeking automated investment services, leveraging social engineering tactics to harvest credentials or financial information under the guise of a legitimate trading interface.
Infrastructure analysis reveals multiple technical indicators of malicious intent. The domain resolves to IP address 104.21.53.145 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with a creation date of May 27, 2026. Security vendors on VirusTotal flagged the domain at a rate of 6/95, while it appears on one security blocklist and is blocked by PhishDestroy. The Gridinsoft trust score for this domain is 0/100, reinforcing its classification as high-risk. Technologies detected include Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, Cloudflare, and HTTP/3, alongside a Let's Encrypt SSL certificate, which is commonly exploited to lend a false sense of legitimacy to phishing sites.
Mitigation steps for this specific threat type include immediate blacklisting of the domain and its associated IP address (104.21.53.145) across organizational security controls. Network administrators should monitor for connections to this IP and domain, particularly from endpoints accessing financial or trading-related services. End-users should be educated on the risks of AI-assisted trading scams, emphasizing verification of platform legitimacy through official channels rather than relying on search engine results or unsolicited communications. Additionally, security teams should review logs for any prior interactions with tesorvenza.live and conduct retrospective analysis to identify potential credential exposure or unauthorized transactions.
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-20260601-F81034- 取得ページのタイトル
- Tesorvenza | Official Platform for AI Assisted Trading
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain tesorvenza.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential risks.
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
検出タイムライン
-
VirusTotal
2 → 6
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of tesorvenza.live · 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