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.
thalenequibridge[.]live
“Thalen EquiBridge | Official Platform for AI Assisted Trading”
Ringkasan bukti
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
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive