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; 6 days 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.
deltaliquidity[.]app
“Delta”
증거 요약
This domain, deltaliquidity.app, is under investigation for phishing activity as of August 4, 2026. Analysis indicates it is currently active and has been flagged by at least one security blocklist, including PhishDestroy. While the domain was scanned by 91 vendors on VirusTotal, none have currently flagged it as malicious, though the absence of detections does not confirm safety. Defenders should treat this domain with caution due to its presence on a security blocklist and ongoing scrutiny.
Infrastructure details remain limited. The domain is not widely recognized in public threat intelligence feeds beyond the single blocklist entry, and no specific brand, phishing kit, or scam type has been confirmed. The exact content hosted on the domain has not been analyzed, so the nature of the phishing attempt—whether credential harvesting, financial fraud, or another scheme—is unknown. Registrar and hosting details are not provided in the available intelligence, limiting further infrastructure assessment.
Defenders are advised to monitor network traffic for connections to deltaliquidity.app and consider blocking or sinkholing the domain pending further analysis. If additional context emerges—such as a confirmed brand impersonation or phishing kit—threat intelligence teams should update detection rules accordingly. Given the domain’s active status and blocklist presence, proactive mitigation is recommended until its legitimacy can be verified.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260804-77A41B- 캡처된 페이지 제목
- Delta
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of deltaliquidity.app · checked Aug 4, 2026
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