Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
crypto-big[.]com
crypto-big.com की फ़िशिंग और सुरक्षा जाँच
“BingX”
crypto-big.com — असत्यापित (HTTP 409). घोटाले का प्रकार: Fake Exchange. साक्ष्य सारांश: VirusTotal 6/94 (CyRadar, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, Seclookup); URLQuery 4 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. रजिस्ट्रार: Alibaba Cloud Computing.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
PhishDestroy identifies crypto-big.com as a confirmed generic phishing domain that was actively impersonating the BingX cryptocurrency exchange platform. The domain has since been taken offline, but the threat it posed underscores the persistent risk of credential theft and data compromise. This site was designed to lure unsuspecting users into entering sensitive information under the guise of a legitimate trading service.
Technical analysis reveals that crypto-big.com was flagged by 6 out of 95 security vendors on VirusTotal, indicating a moderate detection rate. The domain resolves to IP address 172.67.182.35 and is registered through Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn). It was created on March 07, 2026, and its SSL certificate was issued by Google Trust Services / WE1. The domain appears on 3 security blocklists, further corroborating its malicious intent. The page title was set to "BingX," confirming the brand impersonation.
Given that crypto-big.com is now offline, the immediate risk is mitigated, but users who may have interacted with the site should change their passwords and enable two-factor authentication on any accounts that may have been compromised. PhishDestroy advises against visiting any suspicious domains and recommends using trusted bookmarks for accessing financial platforms. Always verify URLs carefully and report phishing attempts to relevant authorities. Staying vigilant against such threats is crucial in maintaining online security.
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | crypto-big.com |
malicious | Sinkholed |
| DNS4EU | crypto-big.com |
malicious | Sinkholed |
| DNS4EU | api.crypto-big.com |
malicious | Sinkholed |
| Hagezi Threat Feed | api.crypto-big.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
फॉरेंसिक इंटेलिजेंस
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of crypto-big.com · checked Apr 10, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260410-CC5B94 Recipient: domainabuse@service.aliyun.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।