Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aiinvest[.]vip
“Likefire: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurr…”
aiinvest.vip — Não verificado. Representação da marca: Coinbase; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 18/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 3 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, aiinvest.vip, is identified as a high-risk brand impersonation threat designed to facilitate investment scams. Analysis indicates the site mimics legitimate financial trading platforms, offering fraudulent services in forex, commodities, stocks, indices, cryptocurrencies, gold, and oil under the fabricated brand name 'Likefire.' No specific drainer kit has been attributed to this domain at this time, but the infrastructure aligns with known investment fraud schemes targeting retail investors seeking high-yield opportunities. Infrastructure analysis reveals the following technical indicators: the domain is registered through Gname.com Pte. Ltd. and resolves to the IP address 188.114.97.3. It was created on June 15, 2024, and secured with a Let's Encrypt SSL certificate (identifier E8). VirusTotal reports 12 out of 95 security vendors flagging the domain as malicious. The domain appears on three security blocklists and is actively blocked by multiple threat intelligence feeds, including PhishDestroy, MetaMask, and SEAL. No entries were found in Google Safe Browsing at the time of this report. As of the latest assessment, aiinvest.vip remains active and continues to pose a significant risk to users. The domain's infrastructure, combined with its presence on multiple blocklists and detection by security vendors, underscores the likelihood of ongoing fraudulent activity. Users are advised to avoid interaction with this domain and any associated communications. Financial institutions and security teams should update filtering rules to block access to this domain and monitor for related phishing attempts or secondary infrastructure linked to this campaign.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | aiinvest.vip |
phishing | Phishing Block |
| Hagezi Threat Feed | aiinvest.vip |
malicious | Sinkholed |
| DNS4EU | aiinvest.vip |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Análise do VirusTotal
Evidências e relatórios externos
PD-20260617-D1C9D6 Recipient: complaint@gname.com Você foi afetado por este site?
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