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; 5 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.
nirise-trading[.]com
“nirise-trading.com”
证据摘要
The domain nirise-trading.com is associated with a brand impersonation phishing scam targeting the cryptocurrency brand Aave. This site was designed to deceive users into believing it was a legitimate Aave-related platform. The threat level for this domain is considered elevated, and it is currently taken offline. Users searching for information on whether nirise-trading.com is safe should be aware that it is not, as it was identified as a phishing scam.
Several technical indicators highlight the malicious nature of nirise-trading.com. The domain was flagged by 4 of 95 VirusTotal vendors, including Fortinet, Gridinsoft, and Netcraft. It was registered with NiceNIC International Group Co., Limited on February 21, 2026, and resolves to the IP address 188.114.97.3. It appears on 1 security blocklist, specifically PhishDestroy. The SSL certificate was issued by Google Trust Services / WE1. Additionally, Google Safe Browsing has flagged this domain for 'SOCIAL_ENGINEERING'.
To protect themselves, individuals who interacted with nirise-trading.com should take immediate action. If cryptocurrency was involved, revoke any token approvals and transfer funds to a secure wallet. For credential phishing, users should change passwords, enable two-factor authentication, and monitor accounts for fraudulent activities. Reporting the phishing attempt can be done through platforms like Google Safe Browsing or directly to the impersonated brand, Aave.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-C571F8- 已捕获页面标题
- nirise-trading.com
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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10日
检测时间线
-
VirusTotal
4 → 6
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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of nirise-trading.com · checked Mar 2, 2026
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