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.
immediatebitwave-fr[.]live
“Immediate Bitwave | Plateforme officielle de trading assisté par IA”
已存储的观测记录
观测到的标题差异
证据摘要
PhishDestroy identifies immediatebitwave-fr.live as an active domain engaged in Aave brand impersonation, currently under investigation for phishing activities. This domain resolves to IP 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 07, 2026. VirusTotal shows 3/95 detections despite the use of a Let's Encrypt SSL certificate, indicating it has not yet been widely flagged. This domain mimics Aave’s branding to deceive users into disclosing sensitive financial information or credentials. With no current detections on VirusTotal and a newly created domain, it poses a significant risk to cryptocurrency users. The registrar, NICENIC INTERNATIONAL GROUP CO., LIMITED, has a history of hosting malicious domains, and the IP 188.114.96.3 is associated with multiple phishing campaigns. Trust scores for the domain and IP remain critically low, warranting immediate attention. To mitigate this threat, users should avoid interacting with immediatebitwave-fr.live and report it to their security teams. Organizations should block the domain and IP at the network level and update threat intelligence feeds. Additionally, users are advised to verify URLs before entering sensitive information and enable multi-factor authentication on their Aave accounts. Proactive monitoring and user education are critical to preventing credential theft.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260515-BCB22E- 已捕获页面标题
- Immediate Bitwave | Plateforme officielle de trading assisté par IA
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | immediatebitwave-fr.live |
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 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of immediatebitwave-fr.live · checked May 15, 2026
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