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; 4 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.
nerd-minepro[.]ltd
“nerd-minepro.ltd”
Resumo das evidências
The domain nerd-minepro.ltd hosts an Investment Scam, as indicated by available data. The page title "nerd-minepro.ltd" suggests the site purports to offer cryptocurrency or investment-related services, but functions as a fraudulent scheme designed to deceive users into providing funds or personal information.
Technical analysis shows the domain was flagged by 5 out of 95 VirusTotal vendors and appears on 1 blocklist. It was registered on 2026-02-12 through Ultahost, Inc, with nameservers ns1.dns-parking.com and ns2.dns-parking.com. The site resolves to IP address 88.222.222.171, hosted in Lithuania by Hostinger International Ltd, and uses an SSL certificate issued by Let's Encrypt (R12).
The site is currently down or offline. With a GridinSoft trust rating of 0 out of 100 and a DOM risk score of 63, this domain poses a high threat level. Its recent creation date and low trust scores indicate it is likely a malicious asset used for investment fraud.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-2E40F0- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain nerd-minepro.ltd is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing operations.
CAN-SPAM Act (15 U.S.C. § 7701): This U.S. law regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to address this phishing domain may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nerd-minepro.ltd · checked Mar 18, 2026
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