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; 15 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.
alphabonds-ltd[.]com
“AlphaBonds LTD”
Resumo das evidências
Analysis of alphabonds-ltd.com indicates a high-risk phishing domain actively targeting users with financial fraud schemes. The domain was registered on June 26, 2024, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with abusive registrations. Infrastructure analysis reveals Cloudflare nameservers (chloe.ns.cloudflare.com and syeef.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns. The domain currently resolves to IP address 188.114.97.3, which is part of Cloudflare’s network, further complicating attribution and mitigation efforts. Security vendor detections reinforce the malicious classification: 12 of 91 engines on VirusTotal flag the domain as phishing or fraudulent.
Additionally, the domain appears on one security blocklist, specifically PhishDestroy, which specializes in financial threat intelligence. No evidence from Google Safe Browsing, Open Threat Exchange (OTX), or other major threat feeds was provided, leaving gaps in cross-validation. The absence of SSL certificate details or HTTP response data limits further assessment of site behavior, though the use of Cloudflare often includes default SSL configurations. Defenders should treat this domain as an active threat.
The combination of recent registration, Cloudflare hosting, multiple vendor detections, and blocklist inclusion provides concrete evidence of malicious intent. Organizations are advised to block the domain at the DNS or proxy level and monitor for related indicators, including the resolving IP and registrar details. While the exact brand or financial service being impersonated remains unconfirmed, the domain’s infrastructure aligns with known phishing campaigns targeting financial sectors. Further analysis of page content or kit signatures may clarify the specific threat vector, but current evidence justifies immediate containment.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-A5673D- Título da página capturada
- AlphaBonds LTD
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | alphabonds-ltd.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of alphabonds-ltd.com · checked Jul 27, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo