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; 1 month 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.
thalenequibridge[.]live
“Thalen EquiBridge | Official Platform for AI Assisted Trading”
thalenequibridge.live — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 16/91 (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, thalenequibridge.live, is flagged as an active phishing site targeting users of AI-assisted trading platforms. Registered on June 2, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain presents itself as the official platform for Thalen EquiBridge, a purported AI trading service. Infrastructure analysis reveals the site is hosted behind Cloudflare (AS13335) at IP address 188.114.96.3, a common tactic to obscure origin and evade takedowns. The domain currently resolves with a valid SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to potential victims. The domain appears on at least one security blocklist and is flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate but consistent detection. The HTTP status returns a 200 response, confirming the site is operational and serving content. The page title, 'Thalen EquiBridge | Official Platform for AI Assisted Trading,' directly mimics branding associated with legitimate trading platforms, a hallmark of credential harvesting or investment fraud schemes. The use of Cloudflare nameservers (arnold.ns.cloudflare.com and leah.ns.cloudflare.com) further complicates attribution, as the true hosting provider remains concealed. While the domain’s registration age is recent, its rapid inclusion on blocklists suggests either prior malicious activity or proactive detection based on infrastructure patterns. The Gridinsoft trust score of 0 out of 100 reinforces its classification as high-risk. Defenders should treat this domain as a confirmed phishing threat, particularly for users involved in cryptocurrency or AI-driven trading. Network-level blocking is recommended, along with monitoring for related domains registered under the same registrar or using identical nameserver configurations. No legitimate business purpose has been identified for this domain, and its continued operation indicates an ongoing campaign.
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 02:47:56 UTC
Cruzamento de inteligência de ameaças · source references
Análise do VirusTotal
Evidências e relatórios externos
PD-20260624-CCD73B Recipient: abuse@identitydigital.com Você foi afetado por este site?
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