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.
aiobais[.]org
“One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | G…”
证据摘要
Analysis of the domain aiobais.org indicates it is an active phishing site operating as a fraudulent investment platform. Registered on June 15, 2026, through Gname.com Pte. Ltd., the domain resolves to the IP address 188.114.97.3, hosted on Cloudflare infrastructure in Canada. The site's page title, 'One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' suggests it is designed to impersonate a legitimate financial services provider, though no specific brand name is confirmed in the available data. The domain is classified as a brand impersonation scam, a classification supported by its presence on three security blocklists and detection by multiple security vendors, including eight of ninety-one on VirusTotal. Infrastructure analysis reveals the use of Cloudflare nameservers (cleo.ns.cloudflare.com and frida.ns.cloudflare.com) and an SSL certificate issued by Google Trust Services (WE1), which may contribute to the site's apparent legitimacy. The domain remains accessible, returning an HTTP 200 status, and has not been taken down as of July 12, 2026. Defenders should treat this domain as high-risk, particularly for users seeking investment opportunities in forex, commodities, stocks, or cryptocurrencies. While the exact content and functionality of the site have not been fully analyzed, the combination of its registration details, hosting infrastructure, and security vendor detections strongly supports its classification as malicious. Organizations are advised to block access to this domain and monitor for related phishing campaigns targeting financial services.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-119777- 已捕获页面标题
- Obais: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | aiobais.org |
phishing | Phishing Block |
| Hagezi Threat Feed | aiobais.org |
malicious | Sinkholed |
| DNS4EU | aiobais.org |
malicious | Sinkholed |
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13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.
VirusTotal 分析
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