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; 8 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.
deltaliquidity[.]app
“Delta”
证据摘要
This domain, deltaliquidity.app, is under investigation for phishing activity as of August 4, 2026. Analysis indicates it is currently active and has been flagged by at least one security blocklist, including PhishDestroy. While the domain was scanned by 91 vendors on VirusTotal, none have currently flagged it as malicious, though the absence of detections does not confirm safety. Defenders should treat this domain with caution due to its presence on a security blocklist and ongoing scrutiny.
Infrastructure details remain limited. The domain is not widely recognized in public threat intelligence feeds beyond the single blocklist entry, and no specific brand, phishing kit, or scam type has been confirmed. The exact content hosted on the domain has not been analyzed, so the nature of the phishing attempt—whether credential harvesting, financial fraud, or another scheme—is unknown. Registrar and hosting details are not provided in the available intelligence, limiting further infrastructure assessment.
Defenders are advised to monitor network traffic for connections to deltaliquidity.app and consider blocking or sinkholing the domain pending further analysis. If additional context emerges—such as a confirmed brand impersonation or phishing kit—threat intelligence teams should update detection rules accordingly. Given the domain’s active status and blocklist presence, proactive mitigation is recommended until its legitimacy can be verified.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-77A41B- 已捕获页面标题
- Delta
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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12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 1 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 deltaliquidity.app · checked Aug 4, 2026
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