ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-15 01:21:27 UTC. The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

3 months

Reports sent

Latest case ID

PD-20260515-38F627

Current status

HTTP 200 at latest stored check

域安全和威胁情报

dinexion[.]live

“Dinexion | Official Platform for AI Assisted Trading”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：21/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Investment Scam 最后已知的活跃状态

2026年5月15日 1 Report Sent CDN

报告概览

dinexion.live — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Investment Scam. 证据摘要: VirusTotal 21/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

This domain, dinexion.live, is an active investment scam site flagged as high risk. Registered on May 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, it resolves to IP 104.21.83.16 hosted by Cloudflare, Inc. in Canada (CA). The page title, 'Dinexion | Official Platform for AI Assisted Trading,' presents a fraudulent investment opportunity. Infrastructure analysis reveals the use of Cloudflare nameservers (adi.ns.cloudflare.com, leland.ns.cloudflare.com) and technologies including Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, and HTTP/3. The SSL certificate is from Let's Encrypt (E8), and the HTTP status is 200. VirusTotal shows 17 of 91 security vendors flagging this domain as malicious. It appears on one security blocklist and is blocked by PhishDestroy. Gridinsoft assigns a trust score of 0/100. Defenders should block this domain at the DNS and web gateway levels, monitor for related subdomains or IPs, and warn users against interacting with the site. The exact lure or page content beyond the title has not been analyzed, but the combination of low trust score, high vendor detection, and investment scam classification indicates a clear threat.

VirusTotal

21 det.

URLQuery

1 det.

URLScan

报告 ↗

Scamadviser

80/100

TLS 证书

Let's Encrypt

年龄

3 mo

观测状态

最后已知的活跃状态 200

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 21 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 86d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查 Scamadviser 80/100

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年5月16日

VirusTotal

21/91 recorded on VirusTotal

2026年8月9日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年5月15日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月8日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

abuse@nicenic.net

2026年5月15日

公共封禁名单状态

已保存的截图

Screenshot of dinexion.live — **URLScan capture**2026-07-29 02:37 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Dinexion | Official Platform for AI Assisted Trading

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 86 days

域名情报

域名

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询dinexion.live 的 ICANN RDAP →

IP 地址 104.21.83.16 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年5月15日 (91d) — Expires 2027年5月11日

Elapsed Since First Report 20h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年5月15日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://dinexion.live/

域名服务器leland.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年5月11日scanned 2026年5月15日

Favicon Hash

Case ID

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-13 02:39:54 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-13 02:39:54 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-11 20:17:59 UTC checked 2026-08-06 04:44:10 UTC

Observed timeline last reachable: 2026-08-13 02:39:54 UTC last content: 2026-08-13 02:39:54 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

威胁情报交叉核验 · source references

ScamAdviser Public lookup

A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.

View on ScamAdviser

Live-fetched via CF worker proxy pool · cached 24h

所用技术 · 7 identified

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 置信度 100%

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%

IPinfo

Geolocation

IPinfo is an IP address data provider.

ipinfo.io 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

21 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-09 04:17:04 UTC Previous stored snapshot: 17 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

Cluster25

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SafeToOpen

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of dinexion.live · checked May 15, 2026

Needs Work

Performance

FCP

2.71s

First Contentful Paint

LCP

3.27s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.47s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 21 det. ChainPatrol URLQuery 1 det. Gridinsoft Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-05-15 01:21:27 UTC Ledger records: 1 Case ID: PD-20260515-38F627 Recipient: abuse@identitydigital.com

Page title stored with report: Dinexion | Official Platform for AI Assisted Trading

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 149.5 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/dinexion.live"
  title="PhishDestroy threat report for dinexion.live"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

dinexion[.]live

威胁响应 Pipeline

公共封禁名单状态

已保存的截图