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.
librafondex-nl[.]live
“Libra Fondex | Officieel Platform voor AI-ondersteunde Handel”
保存済み観測
観測されたタイトルの差異
証拠の概要
PhishDestroy identifies the active phishing domain librafondex-nl.live as a crypto-draining scam mimicking the legitimate LibraFondex brand. This domain, registered on May 07, 2026, is engineered to deceive users into entering cryptocurrency wallet credentials or transferring funds directly to attacker-controlled addresses. The site employs a deceptive domain structure (librafondex-nl.live) and leverages a likely drainer kit—malicious scripts designed to siphon assets upon user interaction. No affiliated open-source drainer kit has been publicly linked to this domain yet, but its behavior aligns with known crypto-draining operations.
This domain was flagged by PhishDestroy with an elevated risk classification. Technical indicators include a VirusTotal detection ratio of 1 out of 95 security vendors, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolution to IP address 188.114.97.3. The domain was created on May 07, 2026, and holds a valid Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. As of current analysis, it remains unblocked by Google Safe Browsing (GSB status unknown) and has not been widely listed on major threat intelligence blocklists.
As of this report, librafondex-nl.live remains active and poses an elevated risk to potential victims. Immediate actions include blocking the domain at network and endpoint levels, updating firewall rules to deny traffic to 188.114.97.3, and alerting cryptocurrency users to avoid interaction. While the domain is not yet widely blocked, its recent creation and low detection rate suggest a rapidly evolving threat. Users are advised to verify URLs carefully, enable multi-factor authentication, and report any suspicious transactions to their wallet providers. Remaining risk is moderate due to the domain’s active status and low detection coverage.
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-20260515-1D048A- 取得ページのタイトル
- Libra Fondex | Officieel Platform voor AI-ondersteunde Handel
- 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 (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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | librafondex-nl.live |
malicious | Sinkholed |
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:7 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 librafondex-nl.live · checked May 15, 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。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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