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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
liquldtrade[.]com
“Liquid — Trade Like The 1%”
证据摘要
This domain, liquldtrade.com, is flagged as a credential theft site targeting cryptocurrency users. The site mimics the branding and interface of the legitimate Liquid exchange, using the page title 'Liquid — Trade Like The 1%' to deceive visitors into entering login credentials or wallet details. Once submitted, these credentials are harvested by threat actors for unauthorized access to accounts, fund theft, or further phishing campaigns. The site may also distribute malware under the guise of trading tools or account verification processes. Analysis indicates this domain was registered on June 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. As of the latest scan, VirusTotal reports 0 detections out of 95 security vendors, suggesting the site has not yet been widely flagged. The domain resolves to IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. The future creation date (2026) is anomalous and likely an attempt to evade reputation-based security filters. If you visited liquldtrade.com or entered any credentials, take immediate action. First, revoke access to any cryptocurrency wallets or exchange accounts linked to the site. Reset passwords for all associated accounts, using unique, complex passwords and enabling multi-factor authentication where available. Scan your device for malware using updated security tools, as the site may have delivered malicious payloads. Monitor financial accounts and transaction histories for unauthorized activity. Report the domain to your security team or relevant authorities, and avoid interacting with any communications (emails, messages) claiming to be from Liquid or related services, as these may be follow-up phishing attempts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260626-841EA6- 已捕获页面标题
- New Private Tab
- 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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
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13日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of liquldtrade.com · checked Jun 26, 2026
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