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.
leal-torlian[.]com
“Leal Torlian | Web oficial 2026”
Zusammenfassung der Beweislage
The domain leal-torlian.com has been identified as a high-risk brand_impersonation phishing site specifically targeting users of the Argent cryptocurrency wallet. As of the latest verification, this domain has been taken offline, though prior activity remains a significant concern for security teams and end-users. Analysis indicates that leal-torlian.com was flagged by 12 of 95 security vendors on VirusTotal, a clear indicator of its malicious intent. The domain was registered through NETIM SAS on November 24, 2025, and resolved to the IP address 94.26.38.51, hosted under AS202412 (Omegatech LTD) in Bulgaria. It appeared on three distinct security blocklists and was actively blocked by multiple threat intelligence platforms. The SSL certificate was issued by Let's Encrypt (serial number E7), and the page title, 'Leal Torlian | Web oficial 2026,' was designed to deceive users into believing it was an official Argent platform. Current infrastructure analysis reveals the domain is no longer resolving, reducing immediate exposure. However, organizations should proactively blacklist the domain and its associated IP (94.26.38.51) in perimeter defenses. Users who may have interacted with this domain should immediately revoke any active wallet sessions, rotate credentials, and scan systems for potential compromise. Security teams are advised to monitor for similar impersonation patterns, particularly domains mimicking cryptocurrency services with near-future date references in page titles.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260224-3F48B6- Titel der erfassten Seite
- Leal Torlian | Web oficial 2026
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
8 überwachte externe Feeds Kein Treffer
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Forensische Erkenntnisse
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of leal-torlian.com · checked Mar 2, 2026
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