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; 28 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 — Accessible · accès restreint (HTTP 403). Résumé des preuves: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Bureau d’enregistrement: NiceNIC.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
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.
Renseignements sur la sécurité réseau Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tharwafinancereward.live |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
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 2026-08-18 02:48:14 UTC
Technologies · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Confiance à 100 %Cloudflare 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 Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of tharwafinancereward.live · checked Jul 20, 2026
Données factuelles et rapports externes
PD-20260720-1C677B Recipient: abuse@identitydigital.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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