Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aiinvestmaximum-es[.]live
“AI Invest Maximum | Plataforma oficial de trading con inteligencia artificial”
aiinvestmaximum-es.live — Ulaşılabilir · erişim kısıtlı (HTTP 403). Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 19/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy analysts identified the domain aiinvestmaximum-es.live as an active brand impersonation site leveraging crypto drainer toolkits to siphon cryptocurrency from unsuspecting users. The domain mimics legitimate investment platforms to deceive visitors into connecting wallets and signing malicious transactions. Initial triage indicates this is part of a broader campaign targeting users searching for high-yield investment opportunities, with domain registration and hosting infrastructure tuned for evasion and rapid rotation.
Technical indicators confirm this domain is a high-risk asset. Resolving to IP 104.21.14.100, the domain was registered on May 11, 2026 via NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal currently reports 3/95 detections, showing no flags from AV engines. A Let’s Encrypt SSL certificate is in use, suggesting an attempt to appear legitimate. The domain remains unblocked in Google Safe Browsing (GSB) and has not yet been added to major threat intelligence feeds or blocklists (0 current listings).
This domain is classified as ACTIVE with a status of UNDER_INVESTIGATION. While no drainer kit fingerprint has been publicly disclosed, behavioral analysis suggests the use of a crypto drainer script similar to those observed in recent impersonation campaigns targeting financial platforms. The threat level remains elevated due to the absence of detection coverage and the domain’s recent creation date. Users are advised to block aiinvestmaximum-es.live at the network and endpoint levels. Security teams should monitor for traffic to this domain and inspect outbound connections to 104.21.14.100. Remaining risk is high until the drainer payload is identified and signatures are deployed across defenses.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aiinvestmaximum-es.live |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Latest Classified Outcome 2026-08-15 02:37:30 UTC
Teknolojiler · 6 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of aiinvestmaximum-es.live · checked May 15, 2026
Kanıtlar ve Dış Raporlar
PD-20260515-EB1B49 Recipient: abuse@identitydigital.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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