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; 1 month 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.
linetrade[.]ai
“LineTrade – Precision AI Crypto Trading”
已存储的检测结果
内容伪装警报
- 伪装类型
content_split- 伪装评分
- 1/6
证据摘要
Analysis of linetrade.ai shows it was registered through Porkbun LLC on April 19 2026 and is hosted on Amazon AWS infrastructure (AS16509). The domain resolves to 216.150.16.1, an IP located in the United States. DNS resolution uses Cloudflare authoritative nameservers gerald.ns.cloudflare.com and rachel.ns.cloudflare.com. HTTPS is enforced with a valid Let’s Encrypt certificate (YR2) and the server returns HTTP 200. Automated fingerprinting identifies a Node.js stack with React, Next.js, Vercel hosting, Webpack bundling, and HSTS enabled. The page title “LineTrade – Precision AI Crypto Trading” suggests a cryptocurrency‑trading narrative, while the brand target field lists MetaMask, indicating a brand‑impersonation campaign aimed at MetaMask users. VirusTotal records three of ninety‑one scanners flagging the domain, and the domain appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL. Gridinsoft assigns a trust score of 35 / 100, reflecting a low confidence rating. Current intelligence does not include a content scrape, so the exact phishing vector remains unverified. Defenders should add 216.150.16.1 and linetrade.ai to deny‑list rules, monitor for related C2 traffic, and continue to observe any changes to the site’s content or infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260620-BD5089- 已捕获页面标题
- LineTrade – Precision AI Crypto Trading
- 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11日
检测时间线
-
VirusTotal
1 → 3
技术
识别出 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of linetrade.ai · checked Jun 25, 2026
网站配置分析
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