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; 7 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.
liberflowdex[.]net
“Liber Flowdex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
साक्ष्य सारांश
liberflowdex.net is a phishing domain that impersonates the Argent brand, along with other major cryptocurrency platforms like Binance, Coinbase, Ethereum, and Kraken. Remarkably, it has been flagged by only 1 out of 93 vendors on VirusTotal, highlighting its ability to evade detection. The domain is currently offline, yet it was previously hosted on an IP address registered under Cloudflare in the United States.
The domain was created on February 21, 2026, but PhishDestroy identified it as a threat over a month earlier, on January 7, 2026. This discrepancy suggests a sophisticated attempt to manipulate registration timelines, potentially to mislead automated detection systems. The lack of an SSL certificate further indicates a low-effort setup, typical of many phishing operations.
liberflowdex.net's page title, "Liber Flowdex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum," suggests a fraudulent trading platform, likely aimed at deceiving users into providing sensitive information. Despite its current offline status, the domain's previous activity and its inclusion in PhishDestroy's blocklist underscore its potential danger. The platform risk score of 10/100 further confirms its malicious intent, emphasizing the need for continuous vigilance against such threats.
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PD-20260107-C697FF- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PL):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PL's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
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डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
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.
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