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.
filomercivolta[.]live
“Filo Mercivolta | Official Platform for AI Assisted Trading”
Сводка доказательств
The domain filomercivolta.live was a generic phishing site posing as an 'Official Platform for AI Assisted Trading' without impersonating a specific brand. It operated as a credential-harvesting page designed to steal login credentials from victims under the guise of AI-driven trading services. As of the latest verification, filomercivolta.live has been taken offline, though it previously exhibited elevated risk due to its phishing activity.
Technical indicators confirm the domain's malicious intent. filomercivolta.live was flagged by 5 of 95 security vendors on VirusTotal, including Fortinet, and appeared on one security blocklist (PhishDestroy). It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, and resolved to the IP address 104.21.12.29, hosted on Cloudflare's infrastructure (AS13335). The SSL certificate was issued by Let's Encrypt (E7), and the site employed technologies such as Unpkg, jsDelivr, jQuery, and Cloudflare Browser Insights. Google Safe Browsing did not flag the domain at the time of assessment.
Individuals who interacted with filomercivolta.live should immediately change any passwords entered on the site, particularly for financial or trading-related accounts. Enable two-factor authentication (2FA) on all sensitive accounts to mitigate further risk. Monitor bank statements and transaction histories for unauthorized activity. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or local cybercrime units. If the site was accessed via a corporate or institutional network, notify the IT security team for further investigation.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260531-6B9294- Заголовок сохранённой страницы
- Filo Mercivolta | Official Platform for AI Assisted Trading
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain filomercivolta.live is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate action under your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to deceive victims.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities and imposes penalties for those who engage in such conduct.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии
Выявлено 7 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of filomercivolta.live · checked Jun 1, 2026
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