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; 21 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.
hibachi-dex[.]com
“Hibachi DEX â #1 FX Exchange | Trade, Swap, Earn on Hibachi”
Resumen de las pruebas
Analysis of the domain hibachi-dex.com, created on 20 July 2026 and registered through UnstoppableUS3 LLC, indicates that the infrastructure is currently active. The domain resolves to the IPv4 address 186.2.175.103 and uses the authoritative name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com, both associated with the Unstoppable Domains service. VirusTotal records show that the domain has been submitted to 95 scanning engines, and at the time of the latest scan no engine reported a malicious classification. The same domain is listed on a single external blocklist, where it is flagged by PhishDestroy as a phishing source. No additional public blocklists, Safe Browsing entries, Open Threat Exchange (OTX) indicators, or SSL/TLS anomalies have been observed. The HTTP response code, page title, and any associated trust‑score metrics have not been disclosed in the available intelligence, leaving the content of the site unverified. The presence of a recent registration, active name‑server configuration, and a single blocklist entry suggests that the domain may be part of a short‑lived phishing campaign, but the lack of detections by a broad set of antivirus vendors reduces immediate confidence in a high‑confidence malicious rating. Defenders should monitor the domain for changes in classification across VirusTotal and other reputation services, enforce blocking of the IP address 186.2.175.103 and the domain name at perimeter defenses, and consider adding the domain to local deny lists pending further investigation. Continuous observation of DNS resolution, TLS certificate issuance, and any emergence of page‑title or content signatures is recommended to refine the risk assessment.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260721-78D2BF- Título de la página capturada
- New Private Tab
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Tecnologías
1 tecnología identificada con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of hibachi-dex.com · checked Jul 21, 2026
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