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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aiobais[.]com
“One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | G…”
증거 요약
This domain, aiobais.com, poses as a legitimate global investment platform offering forex, commodities, stocks, and cryptocurrencies to deceive users into financial fraud. Analysis indicates the site is designed to mimic trusted financial services, tricking victims into depositing funds or sharing sensitive account credentials under false pretenses. The fraudulent nature of this operation is evident through its misleading claims of being a 'One-Stop Global Investment Platform,' which are unsupported by any legitimate financial licensing or regulatory oversight. Infrastructure analysis reveals the domain was registered on June 15, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with suspicious domains. The site resolves to the IP address 172.67.172.209 and is secured by an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site’s operations. Detection metrics further confirm its malicious intent, with 8 out of 95 security vendors on VirusTotal flagging the domain as malicious, and its presence on three distinct security blocklists. Users who have visited aiobais.com or interacted with its content should immediately cease all engagement and revoke any permissions granted. Financial transactions initiated through this domain should be reported to the relevant banking institutions for potential fraud reversal. Additionally, affected individuals are advised to monitor their accounts for unauthorized activity, update passwords for any associated financial or email services, and consider reporting the incident to local cybercrime authorities or consumer protection agencies for further investigation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-DB67C8- 캡처된 페이지 제목
- Obais: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | aiobais.com |
phishing | Phishing Block |
| Hagezi Threat Feed | aiobais.com |
malicious | Sinkholed |
| DNS4EU | aiobais.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 구성 분석
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