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.
livemarketsanalysis[.]live
“Live Markets Analysis | Access a Wealth of Trading Opportunities”
已存储的观测记录
观测到的标题差异
证据摘要
This report analyzes the domain livemarketsanalysis.live, which identifies as a fake exchange based on available data. The site’s page title, "Live Markets Analysis | Access a Wealth of Trading Opportunities," claims to offer trading opportunities. The primary threat is that it impersonates a legitimate financial platform to deceive users into providing sensitive information or funds, as indicated by its classification as a Fake Exchange.
Technical evidence shows the domain is flagged by 18 out of 95 VirusTotal vendors. It is specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing marks it as flagged for SOCIAL_ENGINEERING. The domain is registered with Dynadot Inc, created on 2026-01-17, and hosted on IP 198.251.84.200 (LU) under FranTech Solutions. It uses SSL certificate Let’s Encrypt R12 and nameservers ns5.my-control-panel.com and ns6.my-control-panel.com.
The site is currently DOWN/OFFLINE. Its risk level is high, with a GridinSoft trust score of 0/100 and a DOM risk score of 83. One blocklist entry further confirms its malicious nature.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260323-EC0B10- 已捕获页面标题
- Live Markets Analysis | Access a Wealth of Trading Opportunities
- 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
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12日
检测时间线
-
VirusTotal
0 → 17
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 livemarketsanalysis.live · checked Mar 23, 2026
网站配置分析
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