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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
largefondrive[.]live
“Large Fondrive | Official Platform for AI Assisted Trading”
Resumo das evidências
This domain, largefondrive.live, is flagged as a crypto trading scam designed to deceive users through impersonation of an AI-assisted trading platform. Analysis of the page title, "Large Fondrive | Official Platform for AI Assisted Trading," indicates an intent to lure victims into disclosing credentials or transferring funds under false pretenses. No specific drainer kit signatures were identified, but the infrastructure aligns with common fraudulent trading scheme patterns, including the use of Cloudflare for obfuscation and Let’s Encrypt for SSL certification to appear legitimate.
Technical indicators confirm elevated risk: VirusTotal detection stands at 1/95 security vendors, while Gridinsoft assigns a trust score of 0/100. The domain was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an uncommon future date suggesting potential registration data manipulation. It resolves to IP address 172.67.196.247, a Cloudflare proxy endpoint, and appears on one security blocklist. Technologies detected include Unpkg, jsDelivr, jQuery, Cloudflare Browser Insights, and HTTP/3, which are frequently leveraged in phishing campaigns to enhance delivery and evade detection. Google Safe Browsing currently does not list the domain, but the combination of low vendor detection and high-risk infrastructure warrants caution.
As of the latest verification, largefondrive.live is offline, likely due to takedown actions or operational suspension. The domain was blocked by PhishDestroy, and its removal from active hosting reduces immediate exposure. However, residual risk persists due to the domain’s registration remaining active until 2026, allowing potential reactivation. Organizations and users are advised to monitor for re-emergence, block the domain at DNS or proxy levels, and alert personnel to the fraudulent trading scheme. No legitimate services are associated with this domain, and any prior interactions should be treated as compromised.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-5054BE- Título da página capturada
- Large Fondrive | Official Platform for AI Assisted Trading
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain largefondrive.live is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law addresses schemes to defraud individuals or entities via electronic communications, which includes phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by prohibiting deceptive practices that mislead consumers into divulging personal information.
Regulatory Note: Failure to take immediate action against the domain largefondrive.live may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of largefondrive.live · checked Jun 26, 2026
Análise da configuração do site
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