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; 3 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.
librafondex-nl[.]live
“Libra Fondex | Officieel Platform voor AI-ondersteunde Handel”
Resumo das evidências
PhishDestroy identifies the active phishing domain librafondex-nl.live as a crypto-draining scam mimicking the legitimate LibraFondex brand. This domain, registered on May 07, 2026, is engineered to deceive users into entering cryptocurrency wallet credentials or transferring funds directly to attacker-controlled addresses. The site employs a deceptive domain structure (librafondex-nl.live) and leverages a likely drainer kit—malicious scripts designed to siphon assets upon user interaction. No affiliated open-source drainer kit has been publicly linked to this domain yet, but its behavior aligns with known crypto-draining operations.
This domain was flagged by PhishDestroy with an elevated risk classification. Technical indicators include a VirusTotal detection ratio of 1 out of 95 security vendors, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolution to IP address 188.114.97.3. The domain was created on May 07, 2026, and holds a valid Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. As of current analysis, it remains unblocked by Google Safe Browsing (GSB status unknown) and has not been widely listed on major threat intelligence blocklists.
As of this report, librafondex-nl.live remains active and poses an elevated risk to potential victims. Immediate actions include blocking the domain at network and endpoint levels, updating firewall rules to deny traffic to 188.114.97.3, and alerting cryptocurrency users to avoid interaction. While the domain is not yet widely blocked, its recent creation and low detection rate suggest a rapidly evolving threat. Users are advised to verify URLs carefully, enable multi-factor authentication, and report any suspicious transactions to their wallet providers. Remaining risk is moderate due to the domain’s active status and low detection coverage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260515-1D048A- Título da página capturada
- Libra Fondex | Officieel Platform voor AI-ondersteunde Handel
- 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 | librafondex-nl.live |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of librafondex-nl.live · checked May 15, 2026
Análise da configuração do site
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