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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
chiarovalzenza[.]live
“Chiaro Valzenza | Official Platform for AI Assisted Trading”
chiarovalzenza.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain presents an elevated risk due to generic phishing activity, masquerading as an official AI-assisted trading platform under the name Chiaro Valzenza. PhishDestroy has classified it as a generic phishing threat, meaning it aims to deceive visitors into divulging sensitive information or credentials. The domain was taken offline after analysis, but its prior activity warrants attention.
VirusTotal flags this domain with 3 out of 95 security vendors marking it as malicious. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3. The domain was created on June 12, 2026, and appears on one security blocklist. The SSL certificate was issued by Google Trust Services (WE1), which may lend a false sense of legitimacy. Despite being offline, these indicators highlight the deceptive nature of the site.
Users who encountered this domain should avoid any interaction and ensure they have not entered credentials or personal data. Change passwords for any accounts used on similar sites, enable multi-factor authentication, and monitor financial accounts for unusual activity. PhishDestroy recommends reporting such domains to relevant cybersecurity authorities and staying vigilant against AI-themed phishing lures.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-16 02:39:25 UTC
Cruzamento de inteligência de ameaças · source references
Análise do VirusTotal
Evidências e relatórios externos
PD-20260617-991AD1 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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