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.
ai-traider[.]com
“Ai Traider - Криптовалютная торговая платформа”
Resumo das evidências
This domain is flagged for hosting a crypto drainer designed to steal cryptocurrency assets from unsuspecting users. Analysis indicates that the site mimics legitimate trading platforms to deceive victims into connecting wallets or entering sensitive credentials, which are then exploited to siphon funds. The infrastructure is engineered to appear credible at first glance, leveraging a domain name that suggests automated trading capabilities to lure cryptocurrency enthusiasts. Analysis indicates the domain was registered on June 17, 2026, through Dynadot Inc and is currently resolving to IP address 188.114.97.3. Nameservers are configured to Cloudflare's infrastructure (bob.ns.cloudflare.com, tess.ns.cloudflare.com). As of the latest scan, this domain has not been flagged by any of the 95 VirusTotal detection engines, demonstrating a lack of immediate recognition by automated security tools. This low detection rate highlights the potential for this threat to evade initial scrutiny, allowing it to remain active and operational. If you have visited this domain, immediately disconnect any connected cryptocurrency wallets from the site and revoke any permissions granted. Review wallet transaction histories for unauthorized transfers. Utilize reputable blockchain scanners to check for associated suspicious addresses. Report the domain to your local cybersecurity authority or via threat intelligence platforms if possible. Avoid interacting with the domain further to prevent further exposure to potential malware or asset loss.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-283505- Título da página capturada
- Ai Traider - Криптовалютная торговая платформа
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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