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.
dashboard[.]liquid-exchange[.]com
증거 요약
The domain dashboard.liquid-exchange.com was a generic phishing site posing as a fake cryptocurrency exchange. It did not impersonate a specific brand but operated as a scam platform designed to steal user credentials or funds. As of the latest verification, dashboard.liquid-exchange.com has been taken offline, though it previously exhibited elevated risk indicators consistent with phishing activity.
Technical analysis of dashboard.liquid-exchange.com revealed limited but notable detection. Only 2 of 95 VirusTotal security vendors flagged the domain, and it appeared on 1 security blocklist (PhishDestroy). The domain was registered through Porkbun LLC on August 30, 2025, and resolved to the IP address 109.123.240.143, hosted by Contabo GmbH in France. The SSL certificate was issued by Let's Encrypt (R13), and the nameservers were ns1.exchange-mail.me and ns2.exchange-mail.me. No page title was observed during scans, and Gridinsoft assigned a trust score of 0/100.
Users who interacted with dashboard.liquid-exchange.com should immediately change any credentials entered on the site and enable two-factor authentication on all related accounts. Monitor financial and cryptocurrency wallets for unauthorized transactions. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the registrar (Porkbun LLC) to aid in takedown efforts. If cryptocurrency was involved, consider revoking any token approvals and transferring funds to a new wallet.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-0C9C32- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: liquid-exchange.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain liquid-exchange.com behind this subdomain, 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 분석
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