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; 20 days 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-vantagetrading[.]com
“AI-Vantage Trading | AI-Powered Trading & Investment Platform”
Resumo das evidências
Analysis indicates that the domain ai-vantagetrading.com has been identified as a high-risk phishing site. The domain was registered on April 9, 2026, through Ultahost, Inc., and is currently active. Infrastructure analysis reveals that the domain resolves to the IP address 192.142.10.5.
It is noteworthy that this domain is associated with four nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The domain is actively blocked by PhishDestroy and appears on one security blocklist, indicating its malicious nature recognized by security researchers. Furthermore, 3 out of 91 security vendors on VirusTotal have flagged this domain, reinforcing the assessment that it poses a phishing threat.
Given these findings, defenders should implement measures to block access to this domain across their networks and educate users about the risks associated with phishing attempts. Continuous monitoring of this domain for changes in its status or associated infrastructure is also recommended to mitigate potential threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260723-5040E0- Título da página capturada
- AI-Vantage Trading | AI-Powered Trading & Investment Platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | ipapi.co |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ai-vantagetrading.com · checked Jul 23, 2026
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