Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tharwafinancereward[.]live
tharwafinancereward.live — Erreichbar · Zugang eingeschränkt (HTTP 403). Zusammenfassung der Beweislage: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 83/100. Registrar: NiceNIC.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
This domain, tharwafinancereward.live, was registered on July 17 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 104.21.39.227. The authoritative nameservers igor.ns.cloudflare.com and peaches.ns.cloudflare.com indicate that the domain is hosted behind Cloudflare’s CDN, a common choice for threat actors seeking to obscure the true origin of malicious infrastructure. Within three days of creation the domain appeared on a security blocklist and is actively blocked by the PhishDestroy feed, reflecting early detection by at‑least one phishing‑prevention service. VirusTotal records show that the domain has been scanned by 91 antivirus and URL‑reputation vendors, none of which reported a detection at the time of analysis; the lack of a positive verdict does not imply benign intent, especially given the domain’s classification as a generic phishing campaign. The current operational status is listed as active and the risk level remains under investigation pending further evidence. Open questions include the specific lure employed, the credential‑stealing page content, and any associated command‑and‑control endpoints, all of which have not yet been disclosed publicly. Defenders should add tharwafinancereward.live to deny‑list or firewall rules, monitor DNS queries for the domain and its Cloudflare nameservers, and enable heuristic URL filtering that flags newly registered domains with similar characteristics. Continuous re‑evaluation is advised as additional telemetry, such as sandbox submissions or user reports, may surface new indicators of compromise.
Erkenntnisse zur Netzwerksicherheit Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tharwafinancereward.live |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, 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.
Latest Classified Outcome 2026-08-17 02:48:31 UTC
Technologien · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100 % KonfidenzCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % KonfidenzHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % KonfidenzVirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of tharwafinancereward.live · checked Jul 20, 2026
Nachweise und externe Berichte
PD-20260720-1C677B Recipient: abuse@identitydigital.com Wurden Sie von dieser Website betroffen?
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