immediateintalai[.]pro
“Home - Immediate Intal Ai”
证据摘要
The domain immediateintalai.pro hosted a website titled "Home - Immediate Intal Ai," which is an investment scam. The site poses a threat by attempting to deceive users into fraudulent financial investments, potentially leading to loss of funds and personal data exposure.
Technical evidence confirms the malicious nature of this domain. VirusTotal shows 6 out of 95 security vendors flagged the site, with specific detections from Fortinet and Seclookup. The domain is listed on 1 blocklist. Registration details include IP address 192.142.10.5, hosted by Ultahost Inc in the Netherlands. The domain was created on 2025-06-26 and uses an SSL certificate issued by Let's Encrypt (R13). Nameservers are ns1.ultahost.com and ns2.ultahost.com.
The current status of the domain is SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high risk level. Despite suspension, the domain's history and indicators mark it as a dangerous investment scam.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-E5D0C0- 已捕获页面标题
- Home - Immediate Intal Ai
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain immediateintalai.pro 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 of the TOS. The ongoing use of this domain for malicious purposes warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the domain's phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in email marketing, applicable due to the fraudulent nature of the phishing attempts.
Regulatory Note: Failure to take prompt action against this domain may result in liability for facilitating illegal activities, including potential regulatory scrutiny and penalties. Immediate suspension is recommended to mitigate 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13日
检测时间线
-
VirusTotal
0 → 2
-
域名状态
可访问 → 无法访问
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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