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.
sterkebetalholm[.]live
“Sterke Betalholm | Official Platform for AI Assisted Trading”
sterkebetalholm.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 20/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 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 specifically targeting users of AI-assisted trading platforms. Analysis indicates it impersonates a legitimate financial technology service under the guise of "Sterke Betalholm | Official Platform for AI Assisted Trading," a fabricated brand identity designed to deceive victims into disclosing credentials or depositing funds. Infrastructure analysis reveals the domain sterkebetalholm.live was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious registrations. It resolves to the IP address 188.114.96.3 and employs a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. The domain appears on two security blocklists: PhishDestroy and OISD. Detection engines on VirusTotal flagged the domain as malicious, with 5 out of 95 security vendors confirming its phishing nature. Additionally, Gridinsoft assigned a trust score of 0 out of 100, further corroborating its fraudulent intent. To mitigate risks associated with this phishing threat, organizations should immediately block the domain sterkebetalholm.live and its resolving IP address 188.114.96.3 at the network perimeter. Security teams are advised to monitor for any attempts to access the domain from internal networks and investigate potential exposure. End-users should be educated on recognizing phishing indicators, particularly unsolicited communications promoting AI-assisted trading platforms. Financial institutions and trading services should proactively warn customers about this specific impersonation campaign and implement multi-factor authentication to reduce credential theft risks. Given the domain's current offline status, continuous monitoring for reactivation or related infrastructure is recommended.
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 2026-08-21 02:50:04 UTC
Casino / Gambling License Verification
Tecnologias · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sterkebetalholm.live · checked Jun 26, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260601-A75528 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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