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; 4 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.
level-9[.]live
“Elite Trading Platform | Level9”
已存储的观测记录
观测到的标题差异
证据摘要
The domain level-9.live was a generic phishing site posing as an 'Elite Trading Platform' under the name Level9. It did not impersonate a specific brand or deploy a crypto drainer kit but targeted victims with credential harvesting or fraudulent investment schemes. As of the latest verification, level-9.live has been taken offline, though its prior activity classified it as an elevated-risk phishing threat.
Technical indicators for level-9.live include 1 of 95 VirusTotal security vendors flagging the domain, while Google Safe Browsing did not detect it. The domain appeared on 1 security blocklist (PhishDestroy) and was registered through Name.com, Inc. on January 19, 2026. It resolved to the IP address 34.111.179.208, hosted on Google Cloud in the US, and used an SSL certificate issued by Let's Encrypt (E7). Detected technologies included Node.js, Express, Google Cloud services, and HTTP/3. The observed page title was 'Elite Trading Platform | Level9', and nameservers were ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, and ns4hny.name.com. Gridinsoft assigned a trust score of 0/100 to the domain.
Victims of level-9.live should immediately change any credentials entered on the site and enable two-factor authentication on affected accounts. Monitor financial statements and transaction histories for unauthorized activity. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG). If crypto wallet interactions occurred, revoke any suspicious token approvals and consider transferring funds to a new wallet. Notify the registrar (Name.com, Inc.) of the abuse to support takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260321-E6F9BE- 已捕获页面标题
- Elite Trading Platform | Level9
- 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
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10日
检测时间线
-
域名状态
可访问 → 无法访问
-
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of level-9.live · checked Mar 21, 2026
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