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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

limanfinthra[.]live

“Liman Finthra | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 18/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Fake Exchange Terakhir diketahui aktif
01/06/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

The domain limanfinthra.live, created on May 25, 2026, is currently active and classified as a high‑risk generic phishing site targeting users with a fake AI‑assisted trading platform. Infrastructure analysis shows the domain resolves to IP 104.21.94.17, owned by Cloudflare (AS13335) and located in the United States. Authoritative nameservers april.ns.cloudflare.com and ishaan.ns.cloudflare.com indicate the use of Cloudflare’s DNS service. The site presents a valid Let’s Encrypt certificate (E7) and serves content over HTTP/3, employing front‑end libraries such as jsDelivr, jQuery, and IPinfo, as well as Cloudflare Browser Insights. The page title "Liman Finthra | Official Platform for AI Assisted Trading" aligns with the reported scam type of a fake exchange. The domain is listed on at least one security blocklist, has been blocked by PhishDestroy, and received 8 positive detections out of 91 scans on VirusTotal, reinforcing the malicious assessment. The Gridinsoft trust score of 0/100 further confirms its low reputation. While the exact phishing payload or credential‑harvesting mechanisms have not been disclosed, the combination of a recent registration, high‑risk rating, and observed malicious indicators suggests that any unsolicited traffic to this domain should be blocked. Defenders are advised to update firewall and proxy rules to deny connections to limanfinthra.live, monitor DNS queries for the associated Cloudflare nameservers, and continue to reference threat‑intel feeds for any emerging indicators related to this infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260601-4F2864
Judul halaman yang direkam
Liman Finthra | Official Platform for AI Assisted Trading
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain limanfinthra.live is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is imperative to avoid such consequences.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
1 det.
DNS Security
3/14
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 58d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    1 → 8

Tangkapan tersimpan

Judul Halaman
Liman Finthra | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 58 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.94.17 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 25/05/2026 (78d · New) Expires 25/05/2027
Elapsed Since First Report 16 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi01/06/2026
DOM Analysisanalyzed 01/06/2026DOM analysis score 78/100
Submitted URLhttps://limanfinthra.live/
Server namaapril.ns.cloudflare.comishaan.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 25/05/2026dipindai 01/06/2026
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

jsDelivr jQuery IPinfo Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of limanfinthra.live · checked Jun 26, 2026

87
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
3.34s
Largest Contentful Paint
CLS
0.053
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
2.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/limanfinthra.live"
  title="PhishDestroy threat report for limanfinthra.live"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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