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.
thalenequibridge[.]live
“Thalen EquiBridge | Official Platform for AI Assisted Trading”
증거 요약
This domain, thalenequibridge.live, is flagged as an active phishing site targeting users of AI-assisted trading platforms. Registered on June 2, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain presents itself as the official platform for Thalen EquiBridge, a purported AI trading service. Infrastructure analysis reveals the site is hosted behind Cloudflare (AS13335) at IP address 188.114.96.3, a common tactic to obscure origin and evade takedowns. The domain currently resolves with a valid SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to potential victims. The domain appears on at least one security blocklist and is flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate but consistent detection. The HTTP status returns a 200 response, confirming the site is operational and serving content. The page title, 'Thalen EquiBridge | Official Platform for AI Assisted Trading,' directly mimics branding associated with legitimate trading platforms, a hallmark of credential harvesting or investment fraud schemes. The use of Cloudflare nameservers (arnold.ns.cloudflare.com and leah.ns.cloudflare.com) further complicates attribution, as the true hosting provider remains concealed. While the domain’s registration age is recent, its rapid inclusion on blocklists suggests either prior malicious activity or proactive detection based on infrastructure patterns. The Gridinsoft trust score of 0 out of 100 reinforces its classification as high-risk. Defenders should treat this domain as a confirmed phishing threat, particularly for users involved in cryptocurrency or AI-driven trading. Network-level blocking is recommended, along with monitoring for related domains registered under the same registrar or using identical nameserver configurations. No legitimate business purpose has been identified for this domain, and its continued operation indicates an ongoing campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260624-CCD73B- 캡처된 페이지 제목
- Thalen EquiBridge | Official Platform for AI Assisted Trading
- 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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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.
VirusTotal 분석
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