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.
tryggovgestheim[.]live
“Tryggov Gestheim | Official Platform for AI Assisted Trading”
Resumo das evidências
This domain, tryggovgestheim.live, has been identified as a confirmed phishing site. The domain claims to be an official platform for AI-assisted trading, potentially targeting individuals interested in financial trading or cryptocurrency. The site uses sophisticated technical infrastructure to appear legitimate, increasing the likelihood of user deception and credential theft.
Analysis indicates that the domain has a VirusTotal score of 5/95, with multiple security vendors flagging it as malicious. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been associated with various suspicious activities. It resolves to the IPv6 address 2a06:98c1:3120::3 and was created on May 26, 2026. The Gridinsoft trust score is 0/100, reflecting a complete lack of trustworthiness. The domain also appears on one security blocklist and is blocked by PhishDestroy, further confirming its malicious nature. The SSL certificate is issued by Let's Encrypt, a common choice for phishing sites to establish secure connections and evade detection.
Currently, the domain is offline, which may indicate that it has been taken down by authorities or the hosting provider. Despite this, the elevated risk level suggests that the threat actors may attempt to resurrect the domain or redirect it to another malicious server. Users are advised to avoid any links or emails related to this domain and to monitor their accounts for any unauthorized activity. Security teams should continue to monitor the domain for reactivation and ensure that appropriate blocks and alerts are in place to protect users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-BD11DF- Título da página capturada
- Tryggov Gestheim | Official Platform for AI Assisted Trading
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tryggovgestheim.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates the TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens or systems.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, relevant to the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to avoid sanctions.
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
Linha do tempo de detecção
-
VirusTotal
1 → 5
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 tryggovgestheim.live · checked Jun 26, 2026
Análise da configuração do site
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