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; 4 months 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.
metachainex[.]com
“MetaChainEx | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain metachainex.com is a generic phishing site designed to deceive users through social media phishing tactics. It does not impersonate a specific brand or employ a known drainer kit but presents itself as a CFD trading platform to harvest credentials or financial information. As of the latest verification, metachainex.com has been taken offline, though it previously posed an elevated risk to unsuspecting visitors.
Technical indicators confirm the suspicious nature of metachainex.com. The domain was flagged by 2 of 95 VirusTotal security vendors and appears on 1 security blocklist, specifically PhishDestroy. Registered through Ultahost, Inc. on February 07, 2026, it resolved to the IP address 31.210.50.51, hosted in Turkey by Ultahost Hosting VE Veri Merkezi Ltd. STI. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'MetaChainEx | CFD Trading — Trading on Stocks, Gold, Oil, Indices'. Nameservers for the domain were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, with a Gridinsoft trust score of 0/100.
Users who interacted with metachainex.com should take immediate safety steps. If login credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA) where available. Monitor financial accounts and credit reports for unauthorized activity, as phishing sites often target sensitive information. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units to aid in takedown efforts and prevent further victimization.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-4F1D6A- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain metachainex.com is engaged in phishing activities, which constitute fraud and deception, directly violating the AUP that prohibits such illegal activities.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, as is the case with metachainex.com, constitutes a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of metachainex.com · checked Mar 18, 2026
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