Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.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.
dolu-yatirimotiv[.]live
“Dolu Yatirimotiv | Official Platform for AI Assisted Trading”
dolu-yatirimotiv.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 1/91 (SOCRadar); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, dolu-yatirimotiv.live, is identified as a fraudulent investment platform targeting users with false claims of AI-assisted trading services. The site operates under the fabricated brand 'Dolu Yatirimotiv,' presenting itself as an official trading platform to deceive victims into depositing funds. No specific drainer kit signatures were detected, but the infrastructure aligns with common investment scam patterns, including the use of Cloudflare for hosting and content delivery networks to obscure malicious activity. Analysis indicates the domain was registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.157.129, a Cloudflare proxy endpoint, which complicates direct attribution. VirusTotal reports 5 out of 95 security vendors flagging the domain for malicious activity, while it appears on two independent security blocklists. Technologies detected include Unpkg, jsDelivr, jQuery, and IPinfo, suggesting a reliance on third-party libraries and geolocation services to enhance the scam's credibility. The domain's SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. As of the latest assessment, dolu-yatirimotiv.live has been taken offline, likely due to enforcement actions or abandonment by the threat actors. However, the risk remains elevated due to the potential for re-registration or migration to a new domain. Users who interacted with the platform are advised to monitor financial accounts for unauthorized transactions, revoke access to any linked services, and report the incident to relevant authorities. Organizations should update blocklists to include this domain and its associated indicators, while security teams should analyze network logs for connections to the IP address 172.67.157.129 or related infrastructure.
Inteligência de segurança de rede Registrar context
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.
Latest Classified Outcome 2026-08-20 02:39:33 UTC
Tecnologias · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dolu-yatirimotiv.live · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260601-54713F Recipient: abuse@identitydigital.com Você foi afetado por este site?
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