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.
modussyncki[.]live
“Modus Sync KI | Official Platform for AI Assisted Trading”
Resumo das evidências
Analysis of modussyncki.live shows the domain was registered on 24 May 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted behind Cloudflare (AS13335). The A record points to 104.21.24.75, a Cloudflare edge node located in the United States. TLS is provided by a valid Let's Encrypt certificate (E8). HTTP requests return status 200 and the page title reads 'Modus Sync KI | Official Platform for AI Assisted Trading', indicating an attempt to lure victims with AI‑driven trading claims. VirusTotal scans have flagged the domain by six of ninety‑one security vendors, and it appears on a single blocklist, currently blocked by PhishDestroy. The site loads third‑party libraries from unpkg, jsDelivr, jQuery, IPinfo, and Cloudflare Browser Insights, all typical of a lightweight phishing landing page. No additional intelligence, such as credential harvesting endpoints or malware payloads, has been published, leaving the exact victim‑interaction flow unknown. Defenders should block the domain at the DNS and proxy layers, monitor outbound connections to the associated IP, and add the host to internal phishing detection rules. Continuous re‑evaluation is advised, as the infrastructure could be repurposed for credential capture or further malicious campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-1BE569- Título da página capturada
- Modus Sync KI | Official Platform for AI Assisted Trading
- 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
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
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