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.
nutmegai[.]live
“Nutmeg AI + | Official Platform for AI Assisted Trading”
证据摘要
This domain, nutmegai.live, operates as a fraudulent cryptocurrency platform falsely presenting itself as an AI-assisted trading service. Analysis indicates the site is designed to deceive users into depositing digital assets under the pretense of automated trading, with high probability of fund theft or wallet-draining malware. The page title, 'Nutmeg AI + | Official Platform for AI Assisted Trading,' explicitly mimics legitimate fintech services to establish false credibility and lure victims into financial transactions. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0 out of 100. The domain appears on one security blocklist and resolves to IP address 172.67.164.30, hosted behind Cloudflare infrastructure. The SSL certificate is issued by Let's Encrypt, providing superficial encryption while failing to validate legitimacy. Users who visited nutmegai.live should immediately cease all interactions and take protective measures. If cryptocurrency transactions were initiated, contact the relevant exchange or wallet provider to attempt transaction reversal or account freezing. Scan all devices used to access the site with updated security software to detect potential malware. Monitor financial accounts and blockchain transactions for unauthorized activity, particularly focusing on wallet addresses associated with the domain. Report the incident to local cybercrime authorities and relevant cryptocurrency fraud reporting platforms to aid in tracking and mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260531-155723- 已捕获页面标题
- Nutmeg AI + | Official Platform for AI Assisted Trading
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain nutmegai.live is engaged in phishing activities, which are explicitly prohibited under your AUP. This includes the deception of users to obtain sensitive information.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, relevant to the fraudulent activities associated with this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate these risks.
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
1 → 5
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 nutmegai.live · checked Jun 26, 2026
网站配置分析
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