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; 3 months 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.
immediatebitwave-fr[.]live
“Immediate Bitwave | Plateforme officielle de trading assisté par IA”
Resumo das evidências
PhishDestroy identifies immediatebitwave-fr.live as an active domain engaged in Aave brand impersonation, currently under investigation for phishing activities. This domain resolves to IP 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 07, 2026. VirusTotal shows 3/95 detections despite the use of a Let's Encrypt SSL certificate, indicating it has not yet been widely flagged. This domain mimics Aave’s branding to deceive users into disclosing sensitive financial information or credentials. With no current detections on VirusTotal and a newly created domain, it poses a significant risk to cryptocurrency users. The registrar, NICENIC INTERNATIONAL GROUP CO., LIMITED, has a history of hosting malicious domains, and the IP 188.114.96.3 is associated with multiple phishing campaigns. Trust scores for the domain and IP remain critically low, warranting immediate attention. To mitigate this threat, users should avoid interacting with immediatebitwave-fr.live and report it to their security teams. Organizations should block the domain and IP at the network level and update threat intelligence feeds. Additionally, users are advised to verify URLs before entering sensitive information and enable multi-factor authentication on their Aave accounts. Proactive monitoring and user education are critical to preventing credential theft.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260515-BCB22E- Título da página capturada
- Immediate Bitwave | Plateforme officielle de trading assisté par IA
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 |
|---|---|---|---|
| DNS4EU | immediatebitwave-fr.live |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of immediatebitwave-fr.live · checked May 15, 2026
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