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; 2 months 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[.]org
“Home | Alpha Bonds”
Resumo das evidências
Analysis of alphabonds.org shows a high‑risk, active malicious site created on August 20, 2025 and hosted behind Cloudflare with a LiteSpeed web server serving PHP‑based content. The domain resolves to IP 163.61.188.7, which is registered to an MIT address in the United States and uses four lytehosting.com nameservers. Registration was performed through TuringSign Inc. d/b/a Cosmotown. The site presents a page titled "Home | Alpha Bonds" and employs common front‑end libraries such as Bootstrap, SweetAlert, Smartsupp, OWL Carousel, and Lightbox. It is protected by a Let's Encrypt R13 certificate and returns HTTP 200. Independent reputation services assign very low trust scores (Gridinsoft 29/100, Scamadviser 1/100) and the domain appears on a security blocklist, with PhishDestroy already blocking it. VirusTotal reports five detections out of ninety‑one scanners, reinforcing the malicious assessment. The listed scam type is an investment scam, suggesting the site is being used to lure victims with fraudulent financial offers. Current evidence does not disclose the exact phishing mechanics or payloads, and the internal page content has not been publicly examined. Defenders should block alphabonds.org at network perimeters, add the domain to internal blocklists, and monitor DNS queries for the associated nameservers. Additional traffic analysis is recommended to identify any client connections to the IP address and to capture potential credential or payment data exfiltration attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260515-6B697F- Título da página capturada
- Home | Alpha Bonds
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 15/05/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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
13 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of alphabonds.org · checked May 15, 2026
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