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.
liamnew[.]top
“LIAM FUTURES TRADER”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, liamnew.top, is flagged as an active credential theft operation designed to harvest user login credentials through fraudulent login portals. Analysis indicates the site impersonates social media or email service providers, presenting users with fake authentication forms to capture usernames, passwords, and potentially multi-factor authentication codes. No specific brand impersonation or crypto drainer kit has been confirmed at this stage, though the infrastructure aligns with common credential harvesting tactics. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 03, 2026, through PDR Ltd and currently resolves to IP address 188.114.96.3. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain as malicious at the time of analysis. Google Safe Browsing status is currently unknown, and no blocklist entries have been recorded yet, suggesting the operation remains undetected by most security vendors. The domain remains active, with no takedown or sinkholing observed. Response actions should include monitoring for changes in detection status, particularly in endpoint protection and web filtering systems. Organizations are advised to add liamnew.top to their blocklists and implement real-time DNS filtering to prevent user access. Given the lack of detections, this domain poses a moderate risk to unprotected users, particularly those targeted via phishing emails or social engineering campaigns. Further investigation is required to determine the full scope of the operation, including any associated command-and-control infrastructure or secondary payload delivery.
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-20260626-86FBB0- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
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10日
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.
使用技術
高確信度で特定された技術:3 件
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 liamnew.top · checked Jun 26, 2026
サイト設定分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください