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; 2 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.
modussyncai-de[.]live
“Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain modussyncai-de.live, registered on May 26 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, shows a high‑risk generic phishing infrastructure targeting users of AI‑assisted trading platforms. The site returns HTTP 200 and serves a page titled “Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading”. The content is hosted behind Cloudflare (nameservers adrian.ns.cloudflare.com, rohin.ns.cloudflare.com) and resolves to IP 172.67.216.115, which belongs to AS13335 Cloudflare, Inc. TLS is provided by a Let’s Encrypt certificate (E8). Detected front‑end libraries include Unpkg, jsDelivr, jQuery, IPinfo and Cloudflare Browser Insights, and the server negotiates HTTP/3. The domain appears on one security blocklist and is actively blocked by PhishDestroy. VirusTotal scans flagged the domain by 8 of 91 security vendors, and Gridinsoft assigns a trust score of 0/100, indicating strong suspicion. The listed scam type is “Fake Exchange”, suggesting the site may be used to lure victims into depositing funds under the pretense of a cryptocurrency or AI trading service. No additional forensic artifacts such as login forms or credential harvesting endpoints have been observed, and the page content has not been manually reviewed; therefore the exact mechanisms for credential or financial theft remain unknown. Defenders should block DNS resolution for modussyncai-de.live, monitor outbound connections to its IP address, and enforce email and web filtering rules that detect references to “Modus Sync Ai” or the German phrase “KI‑gestütztes Trading”. Continuous threat‑intel feeds should be consulted for any emerging indicators of compromise associated with this infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260601-125E46- 已捕获页面标题
- Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain modussyncai-de.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable in cases of phishing and fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Act: Various jurisdictions have enacted laws aimed at combating phishing, making it illegal to use deceptive means to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | modussyncai-de.live |
malicious | Sinkholed |
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 → 8
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 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of modussyncai-de.live · checked Jun 26, 2026
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