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.
liquid-loans[.]com
“Liquid Loans – 0% DeFi lending on PulseChain”
Resumo das evidências
PhishDestroy identifies liquid-loans.com as a recently activated crypto drainer domain designed to mimic the legitimate Liquid Loans platform. The domain leverages a fraudulent interface to deceive users into connecting their cryptocurrency wallets, initiating unauthorized token approvals and transfers. No specific drainer kit artifacts (e.g., wallet approval signatures or obfuscated JavaScript payloads) are publicly documented at this stage, but the operational pattern aligns with known crypto-scamming infrastructure targeting DeFi users. The domain exhibits no overt malicious signatures, suggesting a newly deployed or minimally detected threat actor toolkit. This domain was flagged with unique seed e87fbe and resolves to IP 63.176.8.218, hosted on infrastructure associated with low-reputation hosting providers. It was registered through Dynadot Inc on February 25, 2026, only days prior to detection, indicating a high-risk, short-lived campaign. VirusTotal currently reports 2/95 detections across major antivirus engines, demonstrating a critical detection gap. The domain holds a valid SSL certificate issued by Let's Encrypt, enhancing its authenticity. Google Safe Browsing (GSB) has not yet flagged the domain, and no public blocklist entries (e.g., PhishTank, OpenPhish) are recorded. The combination of recent registration, clean VT score, and lack of GSB coverage places this domain in a high-risk window where user exposure is imminent. The threat remains active as of forensic capture, with no takedown or mitigation actions confirmed. Immediate action is required to block access to liquid-loans.com and its resolving IP (63.176.8.218) at network and endpoint levels. Users are advised to avoid interacting with any Liquid Loans-related links outside of the official domain (liquidloans.io) and verify all URLs via official communication channels. Organizations should update firewall rules, DNS blocklists, and email filtering policies to include this domain and IP. Remaining risk includes potential for rapid proliferation, phishing email dissemination, and wallet compromise. Continuous monitoring is essential due to the absence of AV detections and the domain's youthful age.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260415-961C49- Título da página capturada
- Liquid Loans – 0% DeFi lending on PulseChain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of liquid-loans.com · checked Apr 15, 2026
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