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.
valorabitdex[.]live
“Valora Bitdex | Official Platform for AI Assisted Trading”
証拠の概要
This domain, valorabitdex.live, is flagged as a high-risk generic phishing site actively impersonating Valora Bitdex, a purported AI-assisted cryptocurrency trading platform. The domain remains operational and poses a direct threat to users seeking automated trading services, potentially harvesting credentials or distributing malicious payloads under the guise of legitimate financial technology. Analysis indicates the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with fraudulent infrastructure. It resolves to the IP address 188.114.96.3, hosted on AS13335 (Cloudflare, Inc.), which provides anonymization and DDoS protection. The site presents a page titled 'Valora Bitdex | Official Platform for AI Assisted Trading' and employs a Let's Encrypt SSL certificate (serial number prefix E8) to simulate legitimacy. Security telemetry reveals the domain appears on one blocklist, while VirusTotal reports 1 of 95 vendors flagging it as malicious. The domain remains active as of this assessment, with no evidence of takedown or mitigation. Organizations and individuals are advised to block traffic to 188.114.96.3 and the domain at the network perimeter. End-users should avoid accessing the site, revoke any credentials entered, and monitor financial accounts for unauthorized activity. Security teams are recommended to correlate this domain with other Valora Bitdex-themed indicators and update detection rules to include the SSL certificate serial prefix and registrar details.
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-E29047- 取得ページのタイトル
- Valora Bitdex | Official Platform for AI Assisted Trading
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of AUP: The domain valorabitdex.live is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The continued operation of this domain directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud in connection with computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and fraudulent online activities, making it illegal to engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to mitigate risks associated with domain abuse.
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12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:5 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 valorabitdex.live · checked Jun 1, 2026
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
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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
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