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; 6 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.
zignalor-ki[.]com
“Zignalor™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
Сводка доказательств
This domain, zignalor-ki.com, was registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolving to 188.114.97.3, an IP address assigned to AS13335 (Cloudflare, Inc.) in the United States. The page title, 'Zignalor™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig,' suggests a fraudulent scheme targeting German-speaking users with claims of official and verified AI-driven trading services. As of July 12, 2026, the domain remains active, returning an HTTP 200 status without an SSL certificate. Infrastructure analysis reveals the use of three nameservers—ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu—consistent with registrar-provided DNS services. The domain appears on three security blocklists and is specifically blocked by PhishDestroy, MetaMask, and SEAL, indicating prior detection as malicious infrastructure. While 18 of 95 security vendors on VirusTotal flag the domain, the absence of an SSL certificate and the use of Cloudflare IP space are common tactics to obscure hosting origins and delay takedowns. Defenders should treat this domain as high-risk phishing infrastructure, particularly for financial or investment fraud targeting German users. Further analysis of the site content is required to confirm the exact mechanics of the scam, but the combination of AI-trading claims, German-language targeting, and active blocklist presence strongly suggests a fraudulent operation. Network-level blocking and monitoring for related domains using the same registrar or nameserver patterns are recommended.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260210-62557C- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy: The domain zignalor-ki.com is engaged in activities that constitute phishing, which is strictly prohibited under your AUP. This includes deceptive practices aimed at obtaining sensitive information from users.
Terms of Service: The use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception. The ongoing operation of this domain poses a significant risk to users and undermines the integrity of your services.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems and data, which is applicable to phishing activities.
Fraud Act 2006: Engaging in phishing constitutes fraud by false representation, which is a criminal offense under this act.
Regulation (EU) 2016/679 (GDPR): Phishing activities violate data protection principles, particularly concerning the unlawful processing of personal data.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to act swiftly to mitigate risks associated with domain abuse.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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Статус домена
Доступен → Недоступен
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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Статус домена
Доступен → Недоступен
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Статус домена
Недоступен → Доступен
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Статус домена
Доступен → Недоступен
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Статус домена
Недоступен → Доступен
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Статус домена
Доступен → Недоступен
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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