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; 7 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.
liberflowdex[.]net
“Liber Flowdex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
証拠の概要
liberflowdex.net is a phishing domain that impersonates the Argent brand, along with other major cryptocurrency platforms like Binance, Coinbase, Ethereum, and Kraken. Remarkably, it has been flagged by only 1 out of 93 vendors on VirusTotal, highlighting its ability to evade detection. The domain is currently offline, yet it was previously hosted on an IP address registered under Cloudflare in the United States.
The domain was created on February 21, 2026, but PhishDestroy identified it as a threat over a month earlier, on January 7, 2026. This discrepancy suggests a sophisticated attempt to manipulate registration timelines, potentially to mislead automated detection systems. The lack of an SSL certificate further indicates a low-effort setup, typical of many phishing operations.
liberflowdex.net's page title, "Liber Flowdex - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum," suggests a fraudulent trading platform, likely aimed at deceiving users into providing sensitive information. Despite its current offline status, the domain's previous activity and its inclusion in PhishDestroy's blocklist underscore its potential danger. The platform risk score of 10/100 further confirms its malicious intent, emphasizing the need for continuous vigilance against such threats.
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-20260107-C697FF- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PL):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PL'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
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
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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
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。
お住まいの地域の当局へ報告してください
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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
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