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; 7 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.
immediatexai-es[.]net
“Immediate X AI - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
Analysis of immediatexai-es.net indicates a brand impersonation campaign targeting Base, a known cryptocurrency platform. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently offline. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers coraline.ns.cloudflare.com and jake.ns.cloudflare.com, resolving to IP 172.67.142.150 (US). The domain lacks an SSL certificate, a common red flag for fraudulent sites.
The page title, 'Immediate X AI - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' explicitly claims affiliation with an official trading platform, suggesting an attempt to deceive users with fabricated credibility indicators such as '10,000 reviews.' Detection data is limited but notable: two of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, specifically PhishDestroy. The Gridinsoft trust score of 0/100 further corroborates its malicious classification. While the domain is currently offline, its registration recency and impersonation of a cryptocurrency brand align with patterns observed in short-lived phishing operations.
Defenders should treat this domain as high-risk and monitor for reactivation or rebranding under similar naming conventions. Blocking the domain and associated IP at perimeter security controls is recommended. No evidence of a phishing kit or additional infrastructure links has been identified at this time.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-B9BA3A- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy: The domain immediatexai-es.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate fraud and deception, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny, Dz.U. 1997 nr 88 poz. 553): Articles 286 and 287 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | immediatexai-es.net |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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.
Анализ VirusTotal
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