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.
modussyncia[.]live
“Modus Sync IA | Official Platform for AI Assisted Trading”
Resumo das evidências
modussyncia.live is currently classified as a high‑risk generic phishing site. The domain was registered on 24 May 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the Cloudflare‑managed address 104.21.80.122 (AS13335, United States). It is listed on one security blocklist and has a Gridinsoft trust score of 0 / 100, indicating a lack of reputation. The site is actively blocked by PhishDestroy and appears in fourteen AlienVault OTX pulses, demonstrating that multiple threat‑intel feeds have observed malicious activity associated with the domain. VirusTotal scans show fifteen of ninety‑one security vendors flag the host, reinforcing the suspicion. HTTP requests return a 200 response and the page title advertises “Modus Sync IA | Official Platform for AI Assisted Trading”. Technical fingerprints include the use of Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, and HTTP/3, all delivered behind a valid Let’s Encrypt certificate (E7). Nameservers dean.ns.cloudflare.com and hazel.ns.cloudflare.com confirm Cloudflare hosting. While the exact phishing payload or credential‑stealing mechanisms have not been publicly disclosed, the combination of high‑risk classification, multiple detections, and active blocklist presence warrants immediate mitigation. Defenders should add modussyncia.live to URL filtering and firewall deny lists, monitor outbound connections to the associated IP address, and consider issuing alerts for any authentication attempts to services that may be targeted by the advertised AI‑assisted trading platform. Ongoing observation of any new indicators of compromise is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-CE6968- Título da página capturada
- Problem loading page
- 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
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
6 → 15
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 modussyncia.live · checked Jul 12, 2026
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