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.
aiobais[.]com
“One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | G…”
Resumo das evidências
This domain, aiobais.com, poses as a legitimate global investment platform offering forex, commodities, stocks, and cryptocurrencies to deceive users into financial fraud. Analysis indicates the site is designed to mimic trusted financial services, tricking victims into depositing funds or sharing sensitive account credentials under false pretenses. The fraudulent nature of this operation is evident through its misleading claims of being a 'One-Stop Global Investment Platform,' which are unsupported by any legitimate financial licensing or regulatory oversight. Infrastructure analysis reveals the domain was registered on June 15, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with suspicious domains. The site resolves to the IP address 172.67.172.209 and is secured by an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site’s operations. Detection metrics further confirm its malicious intent, with 8 out of 95 security vendors on VirusTotal flagging the domain as malicious, and its presence on three distinct security blocklists. Users who have visited aiobais.com or interacted with its content should immediately cease all engagement and revoke any permissions granted. Financial transactions initiated through this domain should be reported to the relevant banking institutions for potential fraud reversal. Additionally, affected individuals are advised to monitor their accounts for unauthorized activity, update passwords for any associated financial or email services, and consider reporting the incident to local cybercrime authorities or consumer protection agencies for further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-DB67C8- Título da página capturada
- Obais: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | aiobais.com |
phishing | Phishing Block |
| Hagezi Threat Feed | aiobais.com |
malicious | Sinkholed |
| DNS4EU | aiobais.com |
malicious | Sinkholed |
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.
Análise do VirusTotal
Análise da configuração do site
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