# PhishDestroy threat dossier — cndzmexc.one
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Fetched:   2026-04-22 07:42:58 UTC
Canonical: https://phishdestroy.io/domain/cndzmexc.one/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: MEXC

## DETECTION EVIDENCE
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VirusTotal:      17/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, LevelBlue, Netcraft, Seclookup, Sophos, Webroot
URLQuery:        1 detections
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      137.220.131.177 (JP, Tokyo)
ASN:             AS152194 CTG Server Limited
Hosting org:     Rackip Consultancy Pte. LTD
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["a2.share-dns.com", "b2.share-dns.net"]
Registered:      2026-04-21
Page title:      MEXC

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-07
Status:     INVALID chain
Fingerprint: 690021f215935e1d49ea3811457f065ef68e07f47b21182cd0bf2dece4497b79
Subject Alternative Names (related infrastructure — often same operator):
  - cndzmexc.shop
  - gnamexc.bond
  - gnamexc.cyou
  - japamexc.cyou
  - japamexc.one
  - outmexc.cyou
  - outmexc.shop
  - searmexc.cyou
  - searmexc.shop
  - usamexc.icu
  - usamexc.shop
  - www.cndzmexc.one
  - www.cndzmexc.shop
  - www.gnamexc.bond
  - www.gnamexc.cyou
  ... +8 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 21:08:13 UTC (by PhishDestroy tracker)
First reported:    2026-04-21 18:11:41 UTC (abuse notice filed)
Last verified:     2026-04-22 09:40:26 UTC
Neutralised:       2026-04-22 00:27:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019db137-35c5-71fd-9944-a819cc73c15d/
URLQuery:         https://urlquery.net/report/d4487ebf-5f60-47b4-9841-a56f7adde35b
Wayback Machine:  https://web.archive.org/web/*/cndzmexc.one
crt.sh CT logs:   https://crt.sh/?q=%25.cndzmexc.one
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cndzmexc.one
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cndzmexc.one
URLhaus:          https://urlhaus.abuse.ch/host/cndzmexc.one/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260421-AEB1A1
Favicon MD5:       3618d84719a0fc7ff3936e24530d23af
TLS cert SHA-256:      690021f215935e1d49ea3811457f065ef68e07f47b21182cd0bf2dece4497b79

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/cndzmexc.one/
JSON API:          https://api.destroy.tools/v1/check?domain=cndzmexc.one
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io