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.
chiarovalzenza[.]live
“Chiaro Valzenza | Official Platform for AI Assisted Trading”
chiarovalzenza.live — 可达 · 访问受限 (HTTP 403). 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain presents an elevated risk due to generic phishing activity, masquerading as an official AI-assisted trading platform under the name Chiaro Valzenza. PhishDestroy has classified it as a generic phishing threat, meaning it aims to deceive visitors into divulging sensitive information or credentials. The domain was taken offline after analysis, but its prior activity warrants attention.
VirusTotal flags this domain with 3 out of 95 security vendors marking it as malicious. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3. The domain was created on June 12, 2026, and appears on one security blocklist. The SSL certificate was issued by Google Trust Services (WE1), which may lend a false sense of legitimacy. Despite being offline, these indicators highlight the deceptive nature of the site.
Users who encountered this domain should avoid any interaction and ensure they have not entered credentials or personal data. Change passwords for any accounts used on similar sites, enable multi-factor authentication, and monitor financial accounts for unusual activity. PhishDestroy recommends reporting such domains to relevant cybersecurity authorities and staying vigilant against AI-themed phishing lures.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-15 02:39:40 UTC
威胁情报交叉核验 · source references
VirusTotal 分析
证据与外部报告
PD-20260617-991AD1 Recipient: abuse@identitydigital.com 您是否受到本网站的影响?
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