liquidtradingdesktop[.]com
“Liquid â Trade Like The 1%”
证据摘要
This domain, liquidtradingdesktop.com, is identified as a phishing infrastructure designed to deceive users into disclosing cryptocurrency wallet credentials and executing fraudulent transactions. The site mimics legitimate trading platforms by using branding elements such as the page title 'Liquid — Trade Like The 1%', targeting individuals seeking high-yield investment opportunities. Analysis indicates the domain is engineered to harvest login details, private keys, or seed phrases, which are subsequently exploited to drain digital assets from compromised accounts. Infrastructure analysis reveals the domain was registered on June 15, 2026, through Squarespace Domains LLC, an uncommon registrar choice for fraudulent operations that may indicate an attempt to evade detection. It resolves to the IP address 91.92.241.250 and is currently flagged by 6 out of 95 security vendors on VirusTotal, while appearing in 2 threat intelligence pulses on AlienVault OTX. The domain is listed on three security blocklists and has been assigned a trust score of 0/100, reflecting its confirmed malicious status. Detection by multiple security mechanisms further corroborates its role in active phishing campaigns. Users who have interacted with liquidtradingdesktop.com should immediately revoke any connected wallet permissions and transfer remaining assets to a new, secure wallet. All credentials entered on the site must be considered compromised and should be changed across any other platforms where identical login details were reused. Monitoring for unauthorized transactions is critical, and affected individuals are advised to report the incident to relevant financial or cybersecurity authorities for further mitigation. The domain has since been taken offline, but similar threats may persist under different addresses or branding.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-42ACD9- 已捕获页面标题
- Liquid — Trade Like The 1%
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| Hagezi Threat Feed | liquidtradingdesktop.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12日
检测时间线
-
VirusTotal
2 → 6
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.
VirusTotal 分析
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