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.
metalxjp[.]net
“Metal X”
ملخص الأدلة
This domain, metalxjp.net, is flagged as a high-risk cryptocurrency phishing site targeting users of the Metal X platform. Analysis indicates the page title explicitly mimics "Metal X," suggesting an intent to deceive victims into believing they are interacting with the legitimate service. No specific drainer kit signatures have been confirmed, but the domain aligns with known phishing tactics used to harvest credentials or private keys from cryptocurrency wallet users. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 24, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with malicious registrations. It resolves to the IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy. VirusTotal reports 1/95 security vendors flagging the domain as malicious, indicating limited but confirmed detection. Google Safe Browsing (GSB) status is not explicitly provided, but the domain remains unblocked by most major blocklists, allowing it to operate unimpeded. As of the latest assessment, metalxjp.net remains active and continues to host phishing content. No takedown actions have been observed, and the domain’s infrastructure shows no signs of disruption. Users are advised to treat this domain as highly suspicious and avoid interaction. Organizations should consider blocking the domain and IP at the network level, while individuals should verify wallet addresses and URLs independently before engaging with any cryptocurrency-related service. The remaining risk is elevated due to the domain’s persistence and targeted impersonation of a known platform.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260629-038080- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
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 ٦ تقنيات عالية الثقة
تحليل VirusTotal
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