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; 17 days 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.
ia-nakelovin[.]com
“Nakelovin – Análisis impulsado por IA para los mercados de criptomonedas y acciones”
Kanıt özeti
Analysis of ia-nakelovin.com indicates an active phishing domain targeting users of cryptocurrency and stock market analysis services. The domain was registered on July 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and currently resolves to IP 172.67.160.249, which is part of Cloudflare’s infrastructure as evidenced by nameservers ada.ns.cloudflare.com and todd.ns.cloudflare.com. The page title, 'Nakelovin – Análisis impulsado por IA para los mercados de criptomonedas y acciones,' suggests the site is presenting itself as an AI-driven analytics platform for financial markets, a common lure in credential harvesting and investment fraud schemes. Google Safe Browsing has flagged this domain for social engineering, and it appears on at least one security blocklist.
While 91 vendors scanned the domain on VirusTotal with no current detections, this absence does not confirm safety and should not be interpreted as an all-clear. The domain remains active as of July 26, 2026, and has not yet been widely flagged by detection engines, which is typical for newly registered phishing sites before broader coverage is achieved. Defenders should treat this domain as high-risk based on the combination of recent registration, social engineering classification, and financial market targeting. Block the domain at the DNS and proxy level, and monitor for connections to 172.67.160.249 or related Cloudflare IPs.
The lack of widespread detection does not reduce the risk; newly launched phishing domains often evade initial scans. If internal logs show user access attempts, investigate for credential exposure or financial fraud activity. No evidence currently links this domain to a known phishing kit or specific brand impersonation beyond the page title.
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PD-20260726-BF8641- Yakalanan sayfa başlığı
- Nakelovin – Análisis impulsado por IA para los mercados de criptomonedas y acciones
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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İlk kayıt
İlk kayıtlı değer: Erişilebilir
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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.
Teknolojiler
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VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of ia-nakelovin.com · checked Jul 26, 2026
Site Yapılandırma Analizi
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