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; 20 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.
reya-dex[.]com
“Reya App — #1 Trading Platform on Ethereum | Trade Perps, Earn Yield | reya-dex.com”
Resumen de las pruebas
On 21 July 2026 the domain reya-dex.com was registered through UnstoppableUS4 LLC and became active the following day. DNS resolution points to the IPv4 address 186.2.175.103 and the authoritative nameservers are ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. The domain appears on a single external blocklist and is currently listed as blocked by PhishDestroy, indicating that at least one anti‑phishing service has identified it as malicious.
VirusTotal records show that the domain has been submitted to 95 analysis engines; at the time of this write‑up none of those engines reported a detection, a result that does not constitute a safety guarantee. No public SSL certificate details, HTTP response codes, or page title information are available in the intelligence feed, and no references to an associated brand or targeted service have been disclosed. The limited observable infrastructure suggests a fresh, quickly deployed phishing infrastructure, consistent with the generic phishing classification.
Defenders should add 186.2.175.103 and the domain name to outbound and inbound filtering rules, monitor DNS queries for the domain, and ensure that any user‑facing authentication portals are reinforced with multi‑factor authentication and domain‑based message authentication. Continuous re‑querying of threat‑intel sources such as VirusTotal, additional blocklist feeds, and passive DNS will be required to detect any subsequent changes in detection status or additional infrastructure deployment.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260722-C4630B
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
7 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 reya-dex.com · checked Jul 22, 2026
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