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.
ai-traider[.]com
“Ai Traider - Криптовалютная торговая платформа”
证据摘要
This domain is flagged for hosting a crypto drainer designed to steal cryptocurrency assets from unsuspecting users. Analysis indicates that the site mimics legitimate trading platforms to deceive victims into connecting wallets or entering sensitive credentials, which are then exploited to siphon funds. The infrastructure is engineered to appear credible at first glance, leveraging a domain name that suggests automated trading capabilities to lure cryptocurrency enthusiasts. Analysis indicates the domain was registered on June 17, 2026, through Dynadot Inc and is currently resolving to IP address 188.114.97.3. Nameservers are configured to Cloudflare's infrastructure (bob.ns.cloudflare.com, tess.ns.cloudflare.com). As of the latest scan, this domain has not been flagged by any of the 95 VirusTotal detection engines, demonstrating a lack of immediate recognition by automated security tools. This low detection rate highlights the potential for this threat to evade initial scrutiny, allowing it to remain active and operational. If you have visited this domain, immediately disconnect any connected cryptocurrency wallets from the site and revoke any permissions granted. Review wallet transaction histories for unauthorized transfers. Utilize reputable blockchain scanners to check for associated suspicious addresses. Report the domain to your local cybersecurity authority or via threat intelligence platforms if possible. Avoid interacting with the domain further to prevent further exposure to potential malware or asset loss.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-283505- 已捕获页面标题
- Ai Traider - Криптовалютная торговая платформа
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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