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 — 可达 · 访问受限 (HTTP 403). 品牌冒充:Bitcoin; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); URLQuery 1 alert; 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。
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.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | clartefinelya-nl.live |
malicious | Sinkholed |
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 2026-08-19 02:39:21 UTC
所用技术 · 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 置信度 100%jQuery 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 置信度 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare 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 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of clartefinelya-nl.live · checked Jun 26, 2026
网站配置分析
证据与外部报告
PD-20260601-EE9CD1 Recipient: abuse@identitydigital.com 您是否受到本网站的影响?
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