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; 2 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.
cfdtokens[.]com
“Exchange”
Résumé des preuves
The domain cfdtokens.com, impersonating the OKX brand, is a fake exchange scam that has been taken offline. Detected by PhishDestroy shortly after its creation on 2026-05-28, it was flagged by 4 out of 95 vendors on VirusTotal. The domain was also listed on public blocklists by PhishDestroy, MetaMask, and SEAL, indicating its malicious nature.
Registered through GoDaddy.com, LLC, cfdtokens.com was hosted on an IP address associated with Google LLC in Singapore. The SSL certificate was issued by TrustAsia Technologies, Inc., which is often used by malicious actors to lend legitimacy to fraudulent sites. The platform risk score of 68 out of 100 underscores the potential threat posed by this domain.
Despite being taken offline, cfdtokens.com highlights the ongoing threat of fake exchange scams targeting cryptocurrency users. These scams exploit the credibility of established brands like OKX to lure victims into sharing sensitive information or making transactions on fraudulent platforms. The swift detection and takedown of this domain demonstrate the effectiveness of proactive threat intelligence in mitigating such risks.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260601-C4E736- Titre de la page capturée
- Exchange
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
6 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of cfdtokens.com · checked Jun 1, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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