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; 1 month 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.
suncorenegry[.]live
“Suncor Enegry | Official Platform for AI Assisted Trading”
Resumo das evidências
This domain, suncorenegry.live, is identified as a phishing site specializing in AI-assisted trading scams, currently marked as offline. It impersonates Suncor Energy, a legitimate energy company, to deceive users into disclosing sensitive credentials or financial information under the guise of an official trading platform. The page title explicitly claims to be the 'Official Platform for AI Assisted Trading,' a tactic designed to exploit trust in both the energy sector and emerging AI-driven financial services. Analysis indicates the domain was flagged by 7 of 95 security vendors on VirusTotal, a notably elevated detection rate for a recently established site. It was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain resolves to IP address 172.67.189.179, which hosts additional suspicious infrastructure. It appears on one security blocklist and holds a Gridinsoft trust score of 0/100, reinforcing its classification as malicious. The SSL certificate is issued by Google Trust Services, providing a false sense of security to potential victims. The domain is currently offline, likely due to takedown efforts or operational suspension by the threat actor. Organizations and individuals are advised to block this domain at the network level and monitor for related indicators of compromise, including the IP address and registrar details. Security teams should update detection rules to include the domain name, SSL certificate issuer, and associated infrastructure. Users who may have interacted with this site should reset credentials, enable multi-factor authentication, and review financial accounts for unauthorized activity. Proactive threat hunting for similar domains registered under the same registrar or resolving to the same IP is recommended to mitigate further risk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-B862FA- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
6 → 7
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of suncorenegry.live · checked Jun 25, 2026
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