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; 7 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.
thalyronedge95[.]com
“Thalyron Edge 9.5 ™ | The Official & Updated Website [2025]”
Resumo das evidências
Analysis of thalyronedge95.com indicates a brand-impersonation scam targeting Argent, a cryptocurrency wallet provider. The domain was registered on February 21, 2026, through Dynadot LLC and is currently offline. Infrastructure analysis reveals it resolved to 104.21.58.60 (AS13335 Cloudflare, Inc., US) and used nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. No SSL certificate was detected, and the HTTP status returned 200 at the time of assessment.
The page title, 'Thalyron Edge 9.5 ™ | The Official & Updated Website [2025],' suggests an attempt to impersonate an official product, though the exact content of the site remains unanalyzed. Detection data shows 12 of 95 security vendors on VirusTotal flagged the domain as malicious, and it appears on one security blocklist. The scam type is classified as brand impersonation, specifically targeting Argent.
Defenders should treat this domain as high-risk for wallet phishing or credential theft. Given its current offline status, monitoring for reactivation or related infrastructure (e.g., nameservers, hosting provider) is recommended. No evidence links this domain to other known phishing kits or campaigns beyond the supplied indicators.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-F2073D- Título da página capturada
- Suspected phishing site | Cloudflare
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | thalyronedge95.com |
malicious | Sinkholed |
| DNS4EU | thalyronedge95.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
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
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