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; 2 months 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.
clartefinelya-nl[.]live
“Clarté Finelya | Officieel Platform voor AI-ondersteunde Handel”
clartefinelya-nl.live — Ulaşılabilir · erişim kısıtlı (HTTP 403). Marka kimliğine bürünme: Bitcoin; Dolandırıcılık türü: Fake Exchange. Kanıt özeti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain clartefinelya-nl.live has been identified as a phishing platform specifically targeting users of Clarté Finelya, a purported AI-supported trading service. This domain is currently offline but was previously active in fraudulent operations designed to mimic the legitimate Clarté Finelya brand. Analysis indicates the site was engineered to deceive visitors into engaging with malicious financial services under the guise of artificial intelligence-assisted trading. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, an unusually future-dated registration that may indicate suspicious activity. It resolves to the IP address 104.21.47.88, a Cloudflare-protected endpoint commonly used to obscure hosting origins. The domain appears on two security blocklists and is flagged by 5 of 95 security vendors on VirusTotal, including detections from PhishDestroy and OISD. The Gridinsoft trust score for this domain is 0 out of 100, reflecting a complete lack of credibility. Technical indicators include the use of Let’s Encrypt SSL certificates, jsDelivr for content delivery, jQuery for scripting, and Cloudflare Browser Insights for analytics, all of which are consistent with modern phishing infrastructure. At present, clartefinelya-nl.live has been taken offline, likely due to enforcement actions or abandonment by the threat actors. However, the domain’s registration remains active, posing a potential risk for future misuse. Organizations and individuals are advised to block the domain and its associated IP address (104.21.47.88) at the network level. Security teams should monitor for any re-emergence of the domain or similar variations, particularly those leveraging the Clarté Finelya brand. Users who may have interacted with the site should immediately revoke any credentials shared and conduct a thorough review of their financial and digital accounts for signs of compromise.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | clartefinelya-nl.live |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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 2026-08-17 02:40:43 UTC
Teknolojiler · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of clartefinelya-nl.live · checked Jun 26, 2026
Site Yapılandırma Analizi
Kanıtlar ve Dış Raporlar
PD-20260601-EE9CD1 Recipient: abuse@identitydigital.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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