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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dexholdergate[.]app
“DEX Screener â Holder Gate”
ملخص الأدلة
The domain dexholdergate.app is classified as a high-risk generic phishing domain. It appears to be targeting users interested in decentralized exchange (DEX) platforms, possibly mimicking a legitimate DEX screening service to lure victims. No specific brand or drainer kit has been identified, but the domain's infrastructure and behavior suggest a sophisticated phishing operation.
Analysis indicates that dexholdergate.app has a VirusTotal detection score of 2/95, suggesting that while it is flagged by a minority of security vendors, it may still pose a significant threat. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 172.67.139.199, which is located in CA and is associated with Cloudflare, Inc. The domain was created on May 18, 2026, and currently appears on 3 security blocklists. The SSL certificate is issued by Let's Encrypt, which is a common choice for phishing sites due to its free and automated issuance process.
The domain remains active as of the latest assessment. Given its presence on multiple blocklists and the low detection rate by security vendors, users are advised to exercise extreme caution when encountering this domain. Organizations should update their security filters and blocklists to include this domain. The remaining risk is high, particularly for users who are not familiar with the signs of phishing attacks or who may be targeted through social engineering techniques.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260521-7947D9- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of dexholdergate.app · checked May 21, 2026
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