⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
cndzmexc.one favicon

cndzmexc[.]one

Domain Security & Threat Intelligence Report

“MEXC”

17/17 VT URLQuery: 1 Taken Down Apr 21, 2026 3 Blocklists MEXC Impersonation 1 Report Sent 3h takedown JP JP + more
17/17 VT vendors 3 blocklists Targets MEXC
88 Risk Score
VT
VirusTotal
17 det.
UQ
URLQuery
1 det.
DNS Security
4/12
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Down 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 17 URLQuery 1 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks 4/12 SSL valid, 76d WHOIS 0d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 4 / 12
Brand Mexc Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Dga domains Security threats DGA Domains

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
cndzmexc.one detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 17 vendors flagged on VirusTotal
Apr 22, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 4 of 12 DNS providers: Brand mexc, Controld adblock, Controld family, Controld malware
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains, Security threats, DGA Domains
Brand Impersonation
Impersonation of MEXC
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
Apr 21, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 22, 2026
Response Time
Takedown in 3 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 21:05 UTC
Malicious · 17/17 engines
Forensic screenshot of cndzmexc.one showing the phishing page layout
IP: 137.220.131.177
Gname.com Pte. Ltd.
0d old
Let's Encrypt
Page Title
MEXC

Domain Intelligence

Domaincndzmexc.one
IP Address 137.220.131.177 JP
GeoJP Tokyo, JP
NetworkAS152194 · Rackip Consultancy Pte. LTD
RegistrationCreated Apr 21, 2026 (0d · Brand New!)
Takedown Time 3h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of cndzmexc.one.
What each report contains Every report delivered to Gname.com Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameservers["a2.share-dns.com","b2.share-dns.net"]
TLS Fingerprint690021f215935e1d49ea3811457f065ef68e07f4…
Favicon Hashfavicon3618d84719a0fc7ff3936e24530d23af
Case IDPD-20260421-AEB1A1
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. MEXC — suggests a coordinated kit / operator cluster.
tlymexc.shop
Alive 14 VT
odasmexc.bond
Taken down 14 VT
kkgwmexc.shop
Alive 13 VT
kfcpmexc.shop
Taken down 18 VT
jmrmexc.one
Alive 15 VT
xibumexc.shop
Alive 15 VT
rumexc.cyou
Alive 11 VT
jmrmexc.cyou
Alive 14 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
LevelBlue
Netcraft
Seclookup
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cndzmexc.one · checked Apr 21, 2026

53
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
14.15s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
298ms
Total Blocking Time
SI
11.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 137.220.131.177 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ebowmexc.one favicon ebowmexc.one 19/95 kfcpmexc.shop favicon kfcpmexc.shop 18/95 cndzmexc.shop favicon cndzmexc.shop 18/95 sgabmexc.bond favicon sgabmexc.bond 18/95 ebowmexc.icu favicon ebowmexc.icu 16/95 odasmexc.icu favicon odasmexc.icu 16/95

More Domains at Gname 6 flagged

tlymexc.shop favicon tlymexc.shop 14/95 odasmexc.bond favicon odasmexc.bond 14/95 kookor.com favicon kookor.com kkgwmexc.shop favicon kkgwmexc.shop 13/95 kfcpmexc.shop favicon kfcpmexc.shop 18/95 jmrmexc.one favicon jmrmexc.one 15/95

Other MEXC Impersonation Domains

These domains also target MEXC users. View all MEXC threats →

powemex.com powemex.com 21 ebowmexc.one ebowmexc.one 19 game-x.cc game-x.cc 19 begomex.com begomex.com 18 kfcpmexc.shop kfcpmexc.shop 18 rezomex.com rezomex.com 18 sgabmexc.bond sgabmexc.bond 18 amexcv.reikotakesh.com amexcv.reikotakesh.com 17

About This Report: cndzmexc.one

This domain security report for cndzmexc.one is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 3 public blocklists, and Google Safe Browsing.

The site displays a page titled “MEXC”, which may be designed to impersonate MEXC.

cndzmexc.one has been flagged by 17 security vendors as of April 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with cndzmexc.one — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including cndzmexc.one)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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