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.
clarmarktberg[.]live
“Clar Marktberg | Official Platform for AI Assisted Trading”
証拠の概要
The domain clarmarktberg.live was registered on May 28, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the Cloudflare‑owned address 172.67.181.109 (AS13335, United States). It serves content over HTTPS using a Let’s Encrypt certificate (YE2) and returns HTTP 200 responses. The page title "Clar Marktberg | Official Platform for AI Assisted Trading" and the classification "Fake Exchange" indicate that the site is being used to impersonate a legitimate AI‑assisted trading platform. Infrastructure analysis shows the domain is protected by Cloudflare’s DNS (chloe.ns.cloudflare.com, margo.ns.cloudflare.com), which is a common tactic to hide the origin server and provide resilience against takedown. Reputation signals are negative: the domain appears on one security blocklist, has a Gridinsoft trust score of 0 / 100, and six of ninety‑one VirusTotal scanners flagged it as malicious. It is also listed by PhishDestroy as a phishing resource. These indicators collectively suggest a high‑risk phishing operation targeting investors interested in AI trading services. What remains uncertain is the exact content and credential‑harvesting mechanisms employed on the site, as no direct analysis of the page layout or form fields is available. Defenders should treat clarmarktberg.live as hostile, block network traffic to the domain and its resolved IP, and add the domain to intrusion‑prevention and web‑filtering rule sets. Continuous monitoring for any new sub‑domains or related infrastructure is advised, as the attacker may launch additional fronts under the same Cloudflare account.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260601-EB9CEA- 取得ページのタイトル
- Clar Marktberg | Official Platform for AI Assisted Trading
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of AUP: The domain clarmarktberg.live is engaged in phishing activities, attempting to deceive users into providing sensitive personal information, which is explicitly prohibited.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any activity that violates applicable laws or regulations, which is applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to phishing operations.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions. Compliance with your AUP and TOS is essential to mitigate legal risks.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
VirusTotal
1 → 6
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of clarmarktberg.live · checked Jun 26, 2026
サイト設定分析
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