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; 16 days 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.
ia-nakelovin[.]com
“Nakelovin – Análisis impulsado por IA para los mercados de criptomonedas y acciones”
증거 요약
Analysis of ia-nakelovin.com indicates an active phishing domain targeting users of cryptocurrency and stock market analysis services. The domain was registered on July 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and currently resolves to IP 172.67.160.249, which is part of Cloudflare’s infrastructure as evidenced by nameservers ada.ns.cloudflare.com and todd.ns.cloudflare.com. The page title, 'Nakelovin – Análisis impulsado por IA para los mercados de criptomonedas y acciones,' suggests the site is presenting itself as an AI-driven analytics platform for financial markets, a common lure in credential harvesting and investment fraud schemes. Google Safe Browsing has flagged this domain for social engineering, and it appears on at least one security blocklist.
While 91 vendors scanned the domain on VirusTotal with no current detections, this absence does not confirm safety and should not be interpreted as an all-clear. The domain remains active as of July 26, 2026, and has not yet been widely flagged by detection engines, which is typical for newly registered phishing sites before broader coverage is achieved. Defenders should treat this domain as high-risk based on the combination of recent registration, social engineering classification, and financial market targeting. Block the domain at the DNS and proxy level, and monitor for connections to 172.67.160.249 or related Cloudflare IPs.
The lack of widespread detection does not reduce the risk; newly launched phishing domains often evade initial scans. If internal logs show user access attempts, investigate for credential exposure or financial fraud activity. No evidence currently links this domain to a known phishing kit or specific brand impersonation beyond the page title.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260726-BF8641- 캡처된 페이지 제목
- Nakelovin – Análisis impulsado por IA para los mercados de criptomonedas y acciones
- PDF 자료
- PDF 증거
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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 5개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ia-nakelovin.com · checked Jul 26, 2026
사이트 구성 분석
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