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; 5 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.
kelmoraavid-official[.]com
“Kelmora Avid – Trusted AI Trading Platform”
已存储的观测记录
观测到的标题差异
证据摘要
The domain kelmoraavid-official.com is an active phishing site engaged in brand impersonation targeting users of the 'across' platform. It presents itself as a 'Trusted AI Trading Platform' to deceive victims into disclosing login credentials or transferring funds, classifying it as an investment scam. No crypto drainer kit is currently associated with this domain, but its elevated risk level stems from its deceptive branding and active status.
Technical indicators confirm the malicious nature of kelmoraavid-official.com. As of analysis, 2 of 95 VirusTotal security vendors flag the domain, including Gridinsoft (trust score 0/100) and SOCRadar. Google Safe Browsing has flagged it for 'SOCIAL_ENGINEERING' under phishing categories. The domain appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. Registered through Dynadot LLC on February 21, 2026, it resolves to IP address 172.67.194.240 (US, Cloudflare AS13335) and uses Cloudflare nameservers. The SSL certificate is issued by Google Trust Services / WE1, and the observed page title is 'Kelmora Avid – Trusted AI Trading Platform'. The site returns an HTTP 403 status.
Users who interacted with kelmoraavid-official.com should immediately change any exposed credentials, particularly for financial or crypto-related accounts, and enable two-factor authentication. Monitor accounts for unauthorized transactions or login attempts. If funds were transferred, report the incident to local law enforcement and relevant financial institutions. The domain can be reported to Google Safe Browsing, the registrar (Dynadot LLC), and blocklist providers such as PhishDestroy or MetaMask for further action.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-43EF12- 已捕获页面标题
- Kelmora Avid – Trusted AI Trading Platform
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
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