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; 2 months 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.
btcormont[.]live
“BTC Ormont | Official Platform for AI Assisted Trading”
已存储的观测记录
观测到的标题差异
证据摘要
This report analyzes the domain btcormont.live, which presents itself as "BTC Ormont | Official Platform for AI Assisted Trading." Based on the page title, this site claims to be an official platform for cryptocurrency trading assisted by artificial intelligence. The primary threat posed by this domain is that it is likely a fraudulent investment or phishing site designed to deceive users into providing funds or sensitive information under the guise of a legitimate trading service.
Technical analysis reveals that the site is flagged by 1 out of 95 VirusTotal vendors, specifically by Fortinet. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, and was created on 2026-05-25, indicating a very recent registration. It resolves to IP address 188.114.96.3 located in the United States, hosted by AS13395 Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt (E7). The domain status is ACTIVE, and the GridinSoft trust score is 0 out of 100, with a DOM risk score of 76.
Currently, the site is active and accessible. The combination of a low trust score, high DOM risk score, recent registration, and a single blocklist detection indicates a high risk level. This domain should be treated as suspicious and potentially malicious, warranting further investigation or blocking.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260531-5F2A3E- 已捕获页面标题
- BTC Ormont | Official Platform for AI Assisted Trading
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain btcormont.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing clearly constitutes a violation of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to act in accordance with your AUP and TOS to mitigate potential risks.
Data Coverage
网络安全情报
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12日
已存储的结果证据
处置结果与下线归因
- 结果
protected- 可用性
reachable_protected- 原因
http_access_restricted- 执行方
- Cloudflare
- 机制
access_restriction- 置信度
- 65%
- 首次观测
- 最新观测
证据 SHA-256 b20cc257ad12
检测时间线
-
可用性
首次存储值:未知
993d00c35140 -
可用性
未知 → 内容在线
517d95a861c3 -
可用性
内容在线 → 未知
83374d9d652c -
可用性
未知 → 内容在线
fc93d8048fc4 -
可用性
内容在线 → 未知
7cebcfd4071c -
可用性
未知 → 内容在线
752c4fccc0eb -
可用性
内容在线 → 未知
f412fbf926e0 -
可用性
未知 → 内容在线
53b9366af7bd -
可用性
内容在线 → 未知
d8f7d37d7f95 -
可用性
未知 → 受保护
c994e03b62ca
显示全部(4)
-
可用性
受保护 → 未知
afa49a2b04dd -
可用性
未知 → 内容在线
f4290581107e -
可用性
内容在线 → 未知
e70d6b0bd31a -
可用性
未知 → 受保护
b20cc257ad12
社区报告
由 1 名社区成员报告;首次发现于 2026年6月1日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of btcormont.live · checked Jun 1, 2026
网站配置分析
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监控