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ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@uniregistry.com. The latest stored availability evidence still shows the domain reachable; 6 days 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.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20260818-D23F35
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

ceex[.]com

“Buy & Sell Bitcoin, Ether | Cryptocurrency Exchange | Ceex”

Putusan ancaman Kritis 73/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 2/91 Peniruan identitas merek: Bitcoin
OTX: 4 refs 18/08/2026 Bitcoin 1 Report Sent CDN
Ringkasan laporan

ceex.com — Belum terverifikasi. Peniruan identitas merek: Bitcoin; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 2/91 (Gridinsoft, SOCRadar); URLQuery 2 det.; PhishDestroy score 73/100. Registrar: GoDaddy Online Service….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
D2BC167E
Skor
73/100

PhishDestroy first observed ceex.com on Aug 18, 2026. Stored content metadata identifies Bitcoin as the apparent target. The captured page title is “Buy & Sell Bitcoin, Ether | Cryptocurrency Exchange | Ceex”. Stored page analysis classifies the content as impersonation. Current evidence score: 73/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 2 detections among 91 engines: Gridinsoft, SOCRadar on Aug 21, 2026 at 02:29 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 21, 2026 at 21:04 UTC. The separate external-blocklist snapshot contained no matches on Aug 25, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 21:03 UTC. URLScan completed without a malicious verdict (score 0) on Aug 18, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy Online Services Cayman Islands Ltd. as the registrar and Nov 15, 2001 as the creation date. At collection time, the hostname resolved to 3.174.46.4 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Amazon CloudFront edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Amazon as the certificate issuer with validity through Feb 13, 2027; checked Aug 18, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current Bitcoin-themed impersonation classification.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Gridinsoft
79/100
Sertifikat TLS
Amazon
Usia
24.8 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 176d WHOIS 302 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 79/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar GoDaddy Online Services Cayman Islands Ltd., hosting provider, 1 abuse contact
abuse@uniregistry.com
18/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Buy & Sell Bitcoin, Ether | Cryptocurrency Exchange | Ceex
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Amazon · valid for 176 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN AS16509 Amazon.com, Inc.
IP Context Amazon CloudFront shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar GoDaddy Online Service…
Kontak penyalahgunaanabuse@uniregistry.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ceex.com →
Alamat IP 3.174.46.4 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS16509 · AWS CloudFront (GLOBAL)
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 15/11/2001 — Expires 15/11/2028
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi18/08/2026
IoC Extractionscanned 19/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://ceex.com/
Server namans-1203.awsdns-22.orgns-1829.awsdns-36.co.ukns-281.awsdns-35.comns-898.awsdns-48.net
MX Records5 mx1.hk.aliyun.com
TLS Fingerprint
TLS Observationvalid from 31/07/2026scanned 18/08/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 4 identified
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com Keyakinan 100%
Zendesk
Documentation Issue trackers Live chat

Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.

zendesk.com Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com Keyakinan 100%
Amazon CloudFront
CDN

Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.

aws.amazon.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ceex.com · checked Aug 18, 2026

37
Poor
Performance
FCP
7.3s
First Contentful Paint
LCP
12.29s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
855ms
Total Blocking Time
SI
7.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 2 det. Gridinsoft 79 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260818-D23F35 Recipient: abuse@uniregistry.com
Page title stored with report: Buy & Sell Bitcoin, Ether | Cryptocurrency Exchange | Ceex
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 153.2 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ceex.com"
  title="PhishDestroy threat report for ceex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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