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; 3 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.
syntekai[.]live
“Syntek Ai | Official Platform for AI Assisted Trading”
syntekai.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar); 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.
Analysis indicates that the domain syntekai.live was registered on 11 May 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently hosted behind Cloudflare’s network (IP 188.114.97.3, located in Canada). The site presents a TLS certificate from Let’s Encrypt (E7) and resolves via the Cloudflare nameservers adi.ns.cloudflare.com and leland.ns.cloudflare.com, confirming the use of Cloudflare’s CDN and HTTP/3 support. Infrastructure scoring from Gridinsoft assigns a trust rating of 0/100, and the domain is listed on a single security blocklist and has been actively blocked by PhishDestroy. The page title returned by the server is “Syntek Ai | Official Platform for AI Assisted Trading,” and the declared scam type is an investment scam, suggesting that the site is likely attempting to lure victims with promises of AI‑driven trading returns. Automated scans on VirusTotal show that six of ninety‑one security engines flagged the domain, providing additional evidence of malicious intent. Detected front‑end libraries include jsDelivr, jQuery, IPinfo, and Cloudflare Browser Insights, which are commonly used to deliver dynamic content and gather visitor metadata. No direct evidence of credential‑stealing forms or payloads has been observed, and the actual page content has not been manually inspected, leaving the precise phishing vector uncertain. Defenders should immediately add syntekai.live to URL filtering and DNS blocklists, monitor outbound connections for attempts to resolve the domain, and consider temporary sinkholing to disrupt any ongoing campaigns. Continuous re‑evaluation is advised, as the threat actor may evolve the site’s content or infrastructure to evade detection.
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 2026-08-17 02:48:24 UTC
Cruzamento de inteligência de ameaças · source references
Tecnologias · 6 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 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of syntekai.live · checked May 15, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260515-76A826 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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