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.
irwinwealthvale[.]live
“Irwin Wealthvale | Official Platform for AI Assisted Trading”
증거 요약
The domain irwinwealthvale.live is identified as a credential theft operation impersonating Irwin Wealthvale, a purported AI-assisted trading platform. Analysis indicates the domain is currently offline, though it previously hosted content claiming to offer official trading services. The threat specifically targets users seeking automated financial tools, likely harvesting login credentials or financial account details under false pretenses. Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IPv6 address 2606:4700:3030::ac43:b906, with Cloudflare infrastructure detected, including HTTP/3 and Cloudflare Browser Insights. The domain is flagged by 6 of 95 security vendors on VirusTotal, appears on two security blocklists (PhishDestroy and OISD), and holds a Gridinsoft trust score of 0/100. Additional technologies identified include jsDelivr, jQuery, and IPinfo, suggesting efforts to enhance functionality or evade detection. The domain’s current offline status does not eliminate risk, as similar infrastructure may resurface under new domains. Organizations and individuals are advised to block the domain and associated IP at network perimeters, monitor for related phishing attempts, and verify financial service providers through official channels only. Users who interacted with the domain should assume credential exposure and initiate password resets for any accounts accessed during the encounter.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260601-0A88BB- 캡처된 페이지 제목
- Irwin Wealthvale | Official Platform for AI Assisted Trading
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP) - Section 3: The domain irwinwealthvale.live is engaged in phishing activities, which are explicitly prohibited under your AUP, as they constitute deception and fraud.
Terms of Service (TOS) - Section 5: The registrar reserves the right to suspend or terminate services for violations of the TOS. The ongoing use of this domain for illegal activities warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access and fraud related to computers and networks, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, which the domain in question is violating.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Immediate suspension is advised to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
1 → 6
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 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of irwinwealthvale.live · checked Jun 26, 2026
사이트 구성 분석
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