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.
fonditokenizzati[.]live
“Fondi Tokenizzati | Official Platform for AI Assisted Trading”
증거 요약
The domain fonditokenizzati.live was registered on May 29, 2026 and is currently active. It is explicitly crafted to mimic the brand OKX, as indicated by its page title "Fondi Tokenizzati | Official Platform for AI Assisted Trading" and visual branding that aligns with the legitimate service. The site returns HTTP 200 and serves a Let’s Encrypt certificate, suggesting a deliberately professional appearance to deceive users.
Infrastructure analysis shows the domain resolves to IP address 104.21.95.170, which belongs to Cloudflare’s AS13335 network located in the United States. The authoritative nameservers are denver.ns.cloudflare.com and raegan.ns.cloudflare.com, both standard Cloudflare endpoints. The page loads common front‑end libraries such as jsDelivr, jQuery, and IPinfo, and employs HSTS, Cloudflare Browser Insights, and HTTP/3, reinforcing the impression of a legitimate, high‑performance service.
Reputation signals are strong: the domain appears on the PhishDestroy blocklist and has been flagged by 7 of 95 security vendors on VirusTotal. Gridinsoft assigns a trust score of 0 out of 100, and the site is listed as a known impersonation of OKX. These indicators collectively confirm a high‑risk profile despite the modest number of vendor detections, likely due to the recent creation date and rapid deployment of the infrastructure.
Defenders should immediately add fonditokenizzati.live to deny‑list rules across DNS filters, web proxies, and email security gateways. Continuous monitoring of Cloudflare‑associated IP ranges for new domains that reference OKX or related terminology is advised. End‑user education campaigns must stress verification of URL spelling and the presence of official OKX branding, as the site’s visual fidelity can easily mislead unwary users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260624-764D22- 캡처된 페이지 제목
- Fondi Tokenizzati | Official Platform for AI Assisted Trading
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
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