thames-ai[.]com
“Thames AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
证据摘要
Analysis indicates that the domain thames-ai.com was registered on 21 February 2026 through Name SRS AB and is currently resolved to the Cloudflare address 104.21.4.202 (AS13335, United States). The authoritative nameservers are kolton.ns.cloudflare.com and riya.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No TLS certificate is presented, and HTTP requests receive no SSL handshake, which is consistent with the reported lack of an SSL certificate. The site’s page title, “Thames AI – Official Platform | AI Trading 2025 | Over 10,000 Reviews”, suggests a fabricated financial service narrative, and the domain is explicitly flagged as a brand‑impersonation campaign targeting the brand argent.
Detection evidence shows that PhishDestroy has taken the site offline and that the domain appears on a single security blocklist. AlienVault OTX lists the domain in one threat‑intel pulse, and Gridinsoft assigns a trust score of 0 out of 100. VirusTotal records a single positive detection out of 93 scanning engines. The limited blocklist presence and the single VirusTotal flag indicate that the malicious infrastructure is still in early deployment or that broader detection coverage has not yet been applied.
Defenders should add thames-ai.com to inbound and outbound filtering rules, monitor DNS queries for the associated Cloudflare IP range, and ensure that any traffic to the domain is blocked at the perimeter. Because the site is already offline, continuous verification of its status is recommended, and analysts should watch for re‑registration attempts or the emergence of similar domains using the same registrar or nameserver pattern. Correlation with alerts referencing the brand argent or the “AI Trading 2025” phrasing can aid in early detection of related campaigns.
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- 案件 ID
PD-20260107-DA2EB6- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain thames-ai.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (SE):
Brottsbalken (Criminal Code) Chapter 9, Section 9: This section addresses fraud and deception, making it illegal to obtain financial benefits through misleading practices.
Lag (2003:389) om elektronisk kommunikation: This law includes provisions against unauthorized access and data breaches, which are relevant to phishing schemes.
Lag (2018:218) om åtgärder mot bedrägerier: This legislation specifically targets fraudulent activities, including phishing, and establishes penalties for such offenses.
Regulatory Note: Failure to take immediate action against thames-ai.com may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions.
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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