Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tharwafinancereward[.]live
tharwafinancereward.live — 확인되지 않음. 증거 요약: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 83/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, tharwafinancereward.live, was registered on July 17 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 104.21.39.227. The authoritative nameservers igor.ns.cloudflare.com and peaches.ns.cloudflare.com indicate that the domain is hosted behind Cloudflare’s CDN, a common choice for threat actors seeking to obscure the true origin of malicious infrastructure. Within three days of creation the domain appeared on a security blocklist and is actively blocked by the PhishDestroy feed, reflecting early detection by at‑least one phishing‑prevention service. VirusTotal records show that the domain has been scanned by 91 antivirus and URL‑reputation vendors, none of which reported a detection at the time of analysis; the lack of a positive verdict does not imply benign intent, especially given the domain’s classification as a generic phishing campaign. The current operational status is listed as active and the risk level remains under investigation pending further evidence. Open questions include the specific lure employed, the credential‑stealing page content, and any associated command‑and‑control endpoints, all of which have not yet been disclosed publicly. Defenders should add tharwafinancereward.live to deny‑list or firewall rules, monitor DNS queries for the domain and its Cloudflare nameservers, and enable heuristic URL filtering that flags newly registered domains with similar characteristics. Continuous re‑evaluation is advised as additional telemetry, such as sandbox submissions or user reports, may surface new indicators of compromise.
네트워크 보안 인텔리전스 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tharwafinancereward.live |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
Latest Classified Outcome 2026-08-16 02:48:00 UTC
사용 기술 · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 신뢰도 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tharwafinancereward.live · checked Jul 20, 2026
증거 및 외부 보고서
PD-20260720-1C677B Recipient: abuse@identitydigital.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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