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; 14 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.
alphabonds-ltd[.]com
“AlphaBonds LTD”
证据摘要
Analysis of alphabonds-ltd.com indicates a high-risk phishing domain actively targeting users with financial fraud schemes. The domain was registered on June 26, 2024, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with abusive registrations. Infrastructure analysis reveals Cloudflare nameservers (chloe.ns.cloudflare.com and syeef.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns. The domain currently resolves to IP address 188.114.97.3, which is part of Cloudflare’s network, further complicating attribution and mitigation efforts. Security vendor detections reinforce the malicious classification: 12 of 91 engines on VirusTotal flag the domain as phishing or fraudulent.
Additionally, the domain appears on one security blocklist, specifically PhishDestroy, which specializes in financial threat intelligence. No evidence from Google Safe Browsing, Open Threat Exchange (OTX), or other major threat feeds was provided, leaving gaps in cross-validation. The absence of SSL certificate details or HTTP response data limits further assessment of site behavior, though the use of Cloudflare often includes default SSL configurations. Defenders should treat this domain as an active threat.
The combination of recent registration, Cloudflare hosting, multiple vendor detections, and blocklist inclusion provides concrete evidence of malicious intent. Organizations are advised to block the domain at the DNS or proxy level and monitor for related indicators, including the resolving IP and registrar details. While the exact brand or financial service being impersonated remains unconfirmed, the domain’s infrastructure aligns with known phishing campaigns targeting financial sectors. Further analysis of page content or kit signatures may clarify the specific threat vector, but current evidence justifies immediate containment.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-A5673D- 已捕获页面标题
- AlphaBonds LTD
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | alphabonds-ltd.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
首次记录
首次存储值:可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 9 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of alphabonds-ltd.com · checked Jul 27, 2026
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