Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nutmegai[.]live
“Nutmeg AI + | Official Platform for AI Assisted Trading”
nutmegai.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 1/91 (SOCRadar); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, nutmegai.live, operates as a fraudulent cryptocurrency platform falsely presenting itself as an AI-assisted trading service. Analysis indicates the site is designed to deceive users into depositing digital assets under the pretense of automated trading, with high probability of fund theft or wallet-draining malware. The page title, 'Nutmeg AI + | Official Platform for AI Assisted Trading,' explicitly mimics legitimate fintech services to establish false credibility and lure victims into financial transactions. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0 out of 100. The domain appears on one security blocklist and resolves to IP address 172.67.164.30, hosted behind Cloudflare infrastructure. The SSL certificate is issued by Let's Encrypt, providing superficial encryption while failing to validate legitimacy. Users who visited nutmegai.live should immediately cease all interactions and take protective measures. If cryptocurrency transactions were initiated, contact the relevant exchange or wallet provider to attempt transaction reversal or account freezing. Scan all devices used to access the site with updated security software to detect potential malware. Monitor financial accounts and blockchain transactions for unauthorized activity, particularly focusing on wallet addresses associated with the domain. Report the incident to local cybercrime authorities and relevant cryptocurrency fraud reporting platforms to aid in tracking and mitigation efforts.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-14 02:45:25 UTC
Cruzamento de inteligência de ameaças · source references
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nutmegai.live · checked Jun 26, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260531-155723 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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