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; 5 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.
nirise-trading[.]com
“nirise-trading.com”
Resumo das evidências
The domain nirise-trading.com is associated with a brand impersonation phishing scam targeting the cryptocurrency brand Aave. This site was designed to deceive users into believing it was a legitimate Aave-related platform. The threat level for this domain is considered elevated, and it is currently taken offline. Users searching for information on whether nirise-trading.com is safe should be aware that it is not, as it was identified as a phishing scam.
Several technical indicators highlight the malicious nature of nirise-trading.com. The domain was flagged by 4 of 95 VirusTotal vendors, including Fortinet, Gridinsoft, and Netcraft. It was registered with NiceNIC International Group Co., Limited on February 21, 2026, and resolves to the IP address 188.114.97.3. It appears on 1 security blocklist, specifically PhishDestroy. The SSL certificate was issued by Google Trust Services / WE1. Additionally, Google Safe Browsing has flagged this domain for 'SOCIAL_ENGINEERING'.
To protect themselves, individuals who interacted with nirise-trading.com should take immediate action. If cryptocurrency was involved, revoke any token approvals and transfer funds to a secure wallet. For credential phishing, users should change passwords, enable two-factor authentication, and monitor accounts for fraudulent activities. Reporting the phishing attempt can be done through platforms like Google Safe Browsing or directly to the impersonated brand, Aave.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-C571F8- Título da página capturada
- nirise-trading.com
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
4 → 6
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nirise-trading.com · checked Mar 2, 2026
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