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; 1 month 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.
ltc-amm[.]net
“b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenci…”
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Gözlemlenen başlık farkı
Kanıt özeti
ltc-amm.net was registered on 13 November 2025 through Gname.com Pte. Ltd. and currently resolves to 104.21.46.207, an IP owned by Cloudflare (AS13335, United States). The site returns HTTP 200 and presents a page titled “b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil”, mimicking legitimate investment services. Its TLS certificate is issued by Google Trust Services under the WE1 name, and HSTS is enforced. Infrastructure analysis shows the domain is served behind Cloudflare’s edge network, using HTTP/3 and Cloudflare Browser Insights. Front‑end assets are built with Vue.js, indicating a modern web application framework. Nameservers ace.ns.cloudflare.com and raquel.ns.cloudflare.com confirm the reliance on Cloudflare DNS. Threat intelligence flags ltc-amm.net as a high‑risk brand‑impersonation campaign. VirusTotal records 2 detections out of 95 scanners, and AlienVault OTX references the domain in two separate pulses. The domain appears on three public blocklists and has been listed by PhishDestroy, MetaMask, and SEAL as malicious. Gridinsoft assigns a trust score of 0/100, reinforcing the malicious classification. While the current page content focuses on investment offerings, no additional malicious payloads have been observed, leaving the full scope of the fraud uncertain. Defenders should block the domain at the DNS and proxy layers, monitor outbound connections to the Cloudflare IP, and enforce email filtering for messages that reference the site’s branding. Continuous re‑analysis is advised, as the operators may later inject credential‑harvesting forms or redirect victims to payment portals.
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PD-20260623-A8AD4D- Yakalanan sayfa başlığı
- b2c2: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
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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.
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