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; 4 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.
monor-bitvor[.]com
“Monor Bitvor | AI-Powered Trading Platform – Official Website”
This domain, monor-bitvor.com, is currently active and impersonates an AI-powered trading platform under the brand Monor Bitvor. The page title claims to be the official website for an AI-powered trading platform, but analysis indicates this is a fraudulent investment scam designed to deceive users into depositing funds into a fake exchange. The domain was registered on January 12, 2026, through the registrar NETIM, and resolves to IP address 217.60.38.33, hosted in Hong Kong by Adcdata Limited. The SSL certificate is issued by Let's Encrypt (R12), and the server is running Nginx with IPinfo technology detected. The infrastructure analysis reveals the use of three nameservers: ns1.rt9ue7.com, ns2.qj5tk1.com, and ns3.de34u7.com, which are typical of malicious domains seeking to maintain resilience. VirusTotal data shows that 15 out of 95 security vendors flag this domain as malicious, and it appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0 out of 100, confirming a high level of risk. The HTTP status returns 200, meaning the page is live and accessible to victims. Defenders should block this domain at the network level and add it to threat intelligence feeds. Users who have interacted with this site should be warned not to provide personal or financial information, and any credentials entered should be considered compromised. The exact origin of the phishing kit is uncertain, but the combination of a fake trading platform, recent registration, and low trust score strongly indicates an active threat. Organizations are advised to monitor for related domains using similar nameserver patterns and to educate users about investment scams impersonating legitimate trading brands.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260321-64A1E5- 캡처된 페이지 제목
- Monor Bitvor | AI-Powered Trading Platform – Official Website
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | monor-bitvor.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
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 성능 분석
Google PageSpeed Insights — mobile performance audit of monor-bitvor.com · checked Mar 21, 2026
사이트 구성 분석
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