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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
clartefinelya-nl[.]live
“Clarté Finelya | Officieel Platform voor AI-ondersteunde Handel”
clartefinelya-nl.live — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). ब्रांड प्रतिरूपण: Bitcoin; घोटाले का प्रकार: Fake Exchange. साक्ष्य सारांश: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
The domain clartefinelya-nl.live has been identified as a phishing platform specifically targeting users of Clarté Finelya, a purported AI-supported trading service. This domain is currently offline but was previously active in fraudulent operations designed to mimic the legitimate Clarté Finelya brand. Analysis indicates the site was engineered to deceive visitors into engaging with malicious financial services under the guise of artificial intelligence-assisted trading. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, an unusually future-dated registration that may indicate suspicious activity. It resolves to the IP address 104.21.47.88, a Cloudflare-protected endpoint commonly used to obscure hosting origins. The domain appears on two security blocklists and is flagged by 5 of 95 security vendors on VirusTotal, including detections from PhishDestroy and OISD. The Gridinsoft trust score for this domain is 0 out of 100, reflecting a complete lack of credibility. Technical indicators include the use of Let’s Encrypt SSL certificates, jsDelivr for content delivery, jQuery for scripting, and Cloudflare Browser Insights for analytics, all of which are consistent with modern phishing infrastructure. At present, clartefinelya-nl.live has been taken offline, likely due to enforcement actions or abandonment by the threat actors. However, the domain’s registration remains active, posing a potential risk for future misuse. Organizations and individuals are advised to block the domain and its associated IP address (104.21.47.88) at the network level. Security teams should monitor for any re-emergence of the domain or similar variations, particularly those leveraging the Clarté Finelya brand. Users who may have interacted with the site should immediately revoke any credentials shared and conduct a thorough review of their financial and digital accounts for signs of compromise.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | clartefinelya-nl.live |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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 2026-08-19 02:39:21 UTC
तकनीकें · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% विश्वासjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% विश्वासHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% विश्वासCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% विश्वासCloudflare 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% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of clartefinelya-nl.live · checked Jun 26, 2026
साइट कॉन्फ़िगरेशन विश्लेषण
साक्ष्य और बाहरी रिपोर्टें
PD-20260601-EE9CD1 Recipient: abuse@identitydigital.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।