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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
traderproai[.]live
“TraderProAi | Official Platform for AI Assisted Trading”
Resumo das evidências
This domain, traderproai.live, is currently flagged as a high-risk phishing site specializing in fraudulent AI-assisted trading platform impersonation. Analysis indicates the site is actively targeting users by mimicking legitimate financial technology services, likely to harvest credentials, personal data, or facilitate unauthorized transactions. The domain remains operational, posing a significant threat to individuals seeking automated trading solutions. Infrastructure analysis reveals multiple technical indicators of malicious intent. The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.48.186, hosted on Cloudflare’s network (AS13335), which is commonly used to obfuscate the true origin of phishing infrastructure. The site is flagged by 1 of 95 security vendors on VirusTotal, and it appears on one security blocklist, specifically PhishDestroy. The SSL certificate is issued by Let’s Encrypt (serial number E7), a legitimate provider often exploited by threat actors to lend false credibility to fraudulent sites. Current status confirms the domain remains active, with no takedown or mitigation measures observed as of this assessment. Users are strongly advised to avoid interaction with traderproai.live, including clicking links, entering credentials, or downloading any content. Financial institutions and security teams should block the domain and its associated IP at the network level. Individuals who may have engaged with the site should immediately reset passwords, enable multi-factor authentication, and monitor accounts for unauthorized activity. Given the high-risk nature of this phishing operation, organizations are encouraged to conduct internal awareness campaigns to prevent further exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-F85A1C- Título da página capturada
- TraderProAi | Official Platform for AI Assisted Trading
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain traderproai.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating fraudulent activities and could lead to regulatory scrutiny or enforcement actions against your organization.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of traderproai.live · checked Jun 1, 2026
Análise da configuração do site
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