ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-06-01 00:45:22 UTC. 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.

Elapsed since first report

2 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

monvalute-es[.]live

“MonValute | Plataforma oficial de trading con inteligencia artificial”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：18/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型：Brand Impersonation 最后已知的活跃状态

2026年6月1日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题MonValute | Plataforma oficial de trading con IA

向访客显示的标题MonValute | Plataforma oficial de trading con inteligencia artificial

证据摘要

重要

Analysis of the domain monvalute-es.live confirms its classification as an active phishing site targeting users of trading platforms, specifically impersonating an AI-driven trading service. The domain was registered on May 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and remains operational as of July 12, 2026. Infrastructure analysis reveals the domain resolves to 104.21.49.13, hosted on Cloudflare's network (AS13335) in the United States. The site employs Cloudflare nameservers (adrian.ns.cloudflare.com and rohin.ns.cloudflare.com) and presents a Let's Encrypt SSL certificate (E7), which does not indicate legitimacy but rather standard encryption practices common to both legitimate and malicious sites. The page title, 'MonValute | Plataforma oficial de trading con inteligencia artificial,' explicitly identifies the site as a purported official trading platform leveraging artificial intelligence, aligning with the scam type labeled as brand impersonation. No specific legitimate brand is named in available data, but the phrasing suggests an attempt to mimic established trading services. Five of ninety-one security vendors on VirusTotal flag the domain as malicious, though this detection rate is not conclusive evidence of widespread recognition. The domain is blocked by at least one security blocklist (PhishDestroy) and holds a Gridinsoft trust score of 0/100, further supporting its classification as high-risk. Technologies detected on the domain include Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, and HTTP/3, which are commonly used in both legitimate and fraudulent websites. The presence of these tools does not inherently indicate malicious intent but reflects typical web development practices. The exact content and functionality of the site remain unanalyzed, as no direct inspection of the page has been conducted. Defenders should treat monvalute-es.live as an active threat.

已提交证据快照

已发送: 2026-06-01 00:45:22 UTC
台账记录: 1
案件 ID: PD-20260601-1C5E92
已捕获页面标题: MonValute | Plataforma oficial de trading con inteligencia artificial
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain monvalute-es.live is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a violation of your policy against fraud and deception.
Terms of Service (TOS): The use of this domain for illegal activities breaches your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing schemes.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.

VirusTotal

18 det.

URLQuery

1 threat alert

DNS Security

3/14

TLS 证书

Let's Encrypt

年龄

3 mo New

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 18 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 59d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`monvalute-es.live`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月23日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

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13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
1 → 5

2026-06-26 03:09:32 UTC

已保存的截图

Screenshot of monvalute-es.live — **URLScan capture**2026-06-23 08:33 UTC 2 / 3

查看原图下载

页面标题

MonValute | Plataforma oficial de trading con inteligencia artificial

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 59 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询monvalute-es.live 的 ICANN RDAP →

IP 地址 104.21.49.13 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年5月26日 (79d · New) — Expires 2027年5月26日

Elapsed Since First Report 19 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月1日

DOM Analysisanalyzed 2026年6月1日DOM analysis score 88/100

Submitted URLhttps://monvalute-es.live/

域名服务器adrian.ns.cloudflare.comrohin.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年5月26日起有效扫描于 2026年6月1日

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 7 项高置信度技术

Unpkg jsDelivr jQuery IPinfo Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

18 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:03:26 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

BitDefender

Cluster25

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of monvalute-es.live · checked Jun 26, 2026

Needs Work

Performance

FCP

2.71s

First Contentful Paint

LCP

3.18s

Largest Contentful Paint

CLS

0.016

Cumulative Layout Shift

TBT

6ms

Total Blocking Time

2.71s

Speed Index

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/monvalute-es.live"
  title="PhishDestroy threat report for monvalute-es.live"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>