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.
orveztil-it[.]live
“Orveztil | Piattaforma ufficiale di trading con IA”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged as an elevated-risk phishing infrastructure targeting users of AI-based trading platforms. Analysis indicates it operates under the guise of an official trading service, specifically leveraging the branding of an AI-driven investment platform to deceive victims into disclosing sensitive credentials, financial details, or installing malicious software. The threat type is classified as generic phishing with a focus on financial fraud, likely aimed at Italian-speaking users given the language used in the page title. Infrastructure analysis reveals the domain orveztil-it.live was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, an anomalous creation date suggesting potential domain spoofing or backdating. It resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate, a common tactic to appear legitimate. The domain is detected by 9 out of 95 security vendors on VirusTotal, holds a Gridinsoft trust score of 0/100, and appears on at least one security blocklist. It was also blocked by PhishDestroy prior to being taken offline. The page title, 'Orveztil | Piattaforma ufficiale di trading con IA,' reinforces its fraudulent intent by mimicking a trusted trading service. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (188.114.96.3) at the network perimeter. Organizations should monitor for any residual connections to this infrastructure, particularly from endpoints accessing financial or trading-related services. Users who may have interacted with the domain should be advised to reset credentials for any trading or financial platforms, enable multi-factor authentication, and scan systems for unauthorized access or malware. Financial institutions and trading platforms should issue alerts to customers about this phishing campaign, emphasizing verification of official domains before entering sensitive information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260531-E03D86- 캡처된 페이지 제목
- Orveztil | Piattaforma ufficiale di trading con IA
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain orveztil-it.live is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing is a form of unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via wire communications, which is applicable to phishing schemes.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 9
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 orveztil-it.live · checked Jun 26, 2026
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