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; 7 days 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.
cryptoniex[.]io
“Cryptoniex”
Evidence Summary
The domain cryptoniex.io surfaced in threat monitoring on August 04, 2026 and is currently classified as a generic phishing infrastructure. VirusTotal records indicate that the domain has been submitted to the service and examined by ninety‑one scanning engines; none of the engines raised a detection at the time of analysis. While the absence of a flag does not constitute evidence of benign intent, it demonstrates that the payload, if any, has not yet been captured by the public scanners.
Independent of the VirusTotal result, the domain is actively listed by PhishDestroy as blocked and appears on one additional security blocklist, confirming that at least one external sinkhole has identified it as malicious or suspicious. No public records of Safe Browsing verdicts, Open Threat Exchange entries, registrar details, IP address allocation, hosting provider, ASN, TLS certificate information, HTTP response codes, trust‑score ratings, or page‑title metadata are presently available. Consequently, the operational characteristics of the site—such as the content served, the target brand, or the phishing kit employed—remain unknown.
Defenders should treat cryptoniex.io as a high‑confidence indicator of compromise: add the domain to DNS and proxy blocklists, monitor outbound connections for attempts to resolve or contact the domain, and consider active probing in a controlled environment to capture any payload or credential‑harvesting page that may be delivered. Continuous re‑evaluation is advised, as future scans or threat‑intel feeds may reveal additional artifacts, host infrastructure, or victim targeting patterns.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260804-73DDA3- Captured page title
- Cryptoniex
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
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
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Technologies
5 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of cryptoniex.io · checked Aug 4, 2026
Site Configuration Analysis
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