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.
orveztil-it[.]live
“Orveztil | Piattaforma ufficiale di trading con IA”
orveztil-it.live — Último ativo conhecido (HTTP 200). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker); URLQuery 1 det.; PhishStats feed match (1298); Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged as an elevated-risk phishing infrastructure targeting users of AI-based trading platforms. Analysis indicates it operates under the guise of an official trading service, specifically leveraging the branding of an AI-driven investment platform to deceive victims into disclosing sensitive credentials, financial details, or installing malicious software. The threat type is classified as generic phishing with a focus on financial fraud, likely aimed at Italian-speaking users given the language used in the page title. Infrastructure analysis reveals the domain orveztil-it.live was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, an anomalous creation date suggesting potential domain spoofing or backdating. It resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate, a common tactic to appear legitimate. The domain is detected by 9 out of 95 security vendors on VirusTotal, holds a Gridinsoft trust score of 0/100, and appears on at least one security blocklist. It was also blocked by PhishDestroy prior to being taken offline. The page title, 'Orveztil | Piattaforma ufficiale di trading con IA,' reinforces its fraudulent intent by mimicking a trusted trading service. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (188.114.96.3) at the network perimeter. Organizations should monitor for any residual connections to this infrastructure, particularly from endpoints accessing financial or trading-related services. Users who may have interacted with the domain should be advised to reset credentials for any trading or financial platforms, enable multi-factor authentication, and scan systems for unauthorized access or malware. Financial institutions and trading platforms should issue alerts to customers about this phishing campaign, emphasizing verification of official domains before entering sensitive information.
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 2026-08-15 02:45:23 UTC
Cruzamento de inteligência de ameaças · source references
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of orveztil-it.live · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260531-E03D86 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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