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.
riktborsmann[.]live
“Rikt Börsmänn | Official Platform for AI Assisted Trading”
증거 요약
The domain riktborsmann.live poses a significant threat as a potential crypto drainer. It masquerades as 'Rikt Börsmänn | Official Platform for AI Assisted Trading' to deceive users into engaging with fraudulent activities. The domain's primary intent is likely to exploit users interested in trading platforms by impersonating legitimate services, thereby extracting sensitive information such as cryptocurrency wallet credentials or personal data for malicious purposes.
Technical analysis reveals several concerning indicators. The domain was flagged by 8 out of 95 security vendors on VirusTotal, highlighting its malicious nature. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on June 12, 2026, suggesting it is a relatively new domain potentially set up for fraudulent activities. The domain has been blocked by PhishDestroy and appears on one security blocklist, further affirming its risk profile. The SSL certificate issued by Google Trust Services may lend an appearance of legitimacy, but users should remain cautious.
Users who have visited or interacted with the domain should immediately scan their systems for malware and change any potentially compromised credentials, particularly those related to financial accounts. It is advised to monitor for any unauthorized transactions and consider setting up additional security measures such as two-factor authentication. Reporting the domain to relevant authorities and blocklist services can help mitigate further spread of the threat.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-BC0F3A- 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 10일
탐지 타임라인
-
VirusTotal
7 → 8
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 riktborsmann.live · checked Jun 25, 2026
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