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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; 1 month 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
1 month
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

thalenequibridge[.]live

“Thalen EquiBridge | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Generic Phishing
24/06/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
95/100

This domain, thalenequibridge.live, is flagged as an active phishing site targeting users of AI-assisted trading platforms. Registered on June 2, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain presents itself as the official platform for Thalen EquiBridge, a purported AI trading service. Infrastructure analysis reveals the site is hosted behind Cloudflare (AS13335) at IP address 188.114.96.3, a common tactic to obscure origin and evade takedowns. The domain currently resolves with a valid SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to potential victims. The domain appears on at least one security blocklist and is flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate but consistent detection. The HTTP status returns a 200 response, confirming the site is operational and serving content. The page title, 'Thalen EquiBridge | Official Platform for AI Assisted Trading,' directly mimics branding associated with legitimate trading platforms, a hallmark of credential harvesting or investment fraud schemes. The use of Cloudflare nameservers (arnold.ns.cloudflare.com and leah.ns.cloudflare.com) further complicates attribution, as the true hosting provider remains concealed. While the domain’s registration age is recent, its rapid inclusion on blocklists suggests either prior malicious activity or proactive detection based on infrastructure patterns. The Gridinsoft trust score of 0 out of 100 reinforces its classification as high-risk. Defenders should treat this domain as a confirmed phishing threat, particularly for users involved in cryptocurrency or AI-driven trading. Network-level blocking is recommended, along with monitoring for related domains registered under the same registrar or using identical nameserver configurations. No legitimate business purpose has been identified for this domain, and its continued operation indicates an ongoing campaign.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260624-CCD73B
Judul halaman yang direkam
Thalen EquiBridge | Official Platform for AI Assisted Trading
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
VirusTotal
VirusTotal
16 det.
Sertifikat TLS
Google Trust Services / WE1 17d
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 17d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
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
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Thalen EquiBridge | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 17 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 188.114.96.3 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 02/06/2026 (72d · New) Expires 02/06/2027
Elapsed Since First Report 6h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi24/06/2026
DOM Analysisanalyzed 24/06/2026DOM analysis score 88/100
Submitted URLhttp://thalenequibridge.live/
Server namaarnold.ns.cloudflare.comleah.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 02/06/2026dipindai 24/06/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Cluster25
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/thalenequibridge.live"
  title="PhishDestroy threat report for thalenequibridge.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>

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