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; 4 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.
nanlite-group[.]com
“AI Powered Trading Platform - Nanlitegroup”
This domain, nanlite-group.com, is presently classified as a high‑risk generic phishing site that masquerades as a cryptocurrency or trading service. The page title returned from the live host reads “AI Powered Trading Platform – Nanlitegroup,” which aligns with the listed scam type of a “Fake Exchange.” The domain was registered on 5 August 2025 through Hello Internet Corp and resolves to the IPv4 address 198.251.84.200, which geolocates to Luxembourg and is hosted by FranTech Solutions. The site runs a typical WordPress stack with MySQL, PHP, LiteSpeed, and jQuery libraries, and serves content over HTTPS using a Let’s Encrypt certificate (R13). HTTP requests return a 302 status, indicating a redirect, and the domain resolves via four name servers (ns5.asurahosting.com, ns5.my‑control‑panel.com, ns6.asurahosting.com, ns6.my‑contro). Security telemetry shows a Gridinsoft trust score of 0 / 100, placement on one blocklist, and active blocking by PhishDestroy. VirusTotal analysis reports four detections out of ninety‑one scanners. These indicators collectively suggest an active phishing infrastructure that likely harvests credentials or funds by exploiting interest in AI‑driven trading platforms. However, the exact payload, form fields, or victim interaction flow have not been publicly disclosed, leaving the precise method of compromise uncertain. Defensive teams should add nanlite-group.com to URL filtering and sink‑hole lists, monitor outbound connections to the associated IP, and enforce email gateway rules that flag messages referencing the “AI Powered Trading Platform” phrase. Continuous re‑scanning of the domain and its IP is advised to capture any evolution of the malicious content.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260324-18A9A2- Заголовок сохранённой страницы
- AI Powered Trading Platform - Nanlitegroup
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
Хронология обнаружения
-
VirusTotal
0 → 1
-
VirusTotal
1 → 4
-
Статус домена
Доступен → Недоступен
-
Статус домена
Недоступен → Доступен
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of nanlite-group.com · checked Jun 26, 2026
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