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; 24 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.
liqconnect[.]com
“Liqconnect - liquidity pool connect trust wallet”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
liqconnect.com was registered on 2026-04-29 through Cloudflare, Inc. and uses Cloudflare‑provided authoritative nameservers damian.ns.cloudflare.com and veda.ns.cloudflare.com. DNS resolution points to the single IPv4 address 185.236.20.180, which remains active as of the 2026‑07‑18 assessment. The domain appears on VirusTotal with 20 of 91 scanned security vendors flagging it, indicating a notable detection rate for malicious activity. The threat classification assigned is generic_phishing, and the risk level is marked high. No additional infrastructure such as extra IPs, sub‑domains, or hosting details has been observed beyond the single A record. The absence of public page content or further technical artifacts limits the ability to attribute the campaign to a specific phishing kit or target brand. Defenders should block any outbound or inbound traffic to 185.236.20.180, add liqconnect.com to URL filtering lists, and monitor DNS queries for the domain and its Cloudflare nameservers. Because the domain is newly created and actively resolving, continued observation for new hosting changes, additional records, or associated malware samples is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260718-759828- Título da página capturada
- Buy & Sell Bitcoin, Ether | Cryptocurrency Exchange | Bybit
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 (PL):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PL'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 |
|---|---|---|---|
| Nextron YARA rules | www.bybit.com/static/homepage/_next/static/chunks/1307a9ab-155a0feca91e394a.js |
malware | Code and strings of plugins from the Tetris framework loaded by Swid |
| OpenDNS | liqconnect.com |
phishing | Phishing Block |
| DigiCert UltraDNS | liqconnect.com |
malicious | Sinkholed |
| DNS4EU | liqconnect.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | liqconnect.com |
malicious | Sinkholed |
| Cloudflare DNS | liqconnect.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
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of liqconnect.com · checked Jul 18, 2026
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