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ABUSE NOTICE · 7D+ 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@hostdime.com. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260202-6705F9
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

exodus[.]com[.]merge[.]gcasociados[.]com[.]mx

“Index of /”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 4/91 Peniruan identitas merek: Exodus
03/02/2026 Exodus 1 Report Sent
Ringkasan laporan

exodus.com.merge.gcasociados.com.mx — Belum terverifikasi. Peniruan identitas merek: Exodus; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 65/100. Registrar: AKKY ONLINE SOLUTIONS.

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

Ringkasan bukti
TINGGI
Ref
9FFF0E6C
Skor
65/100

Analysis indicates that the domain exodus.com.merge.gcasociados.com.mx was registered on 21 February 2026 through the registrar AKKY ONLINE SOLUTIONS, S.A. DE C.V. The domain resolves to the IPv4 address 67.23.231.170, which is allocated to AS33182 HostDime.com, Inc. and geolocated in the United States. The authoritative nameservers dns33344.dizinc.com and dns33345.dizinc.com are consistent with the registrar's hosting services. TLS is provided by a Let’s Encrypt certificate (R13), confirming that the site was reachable over HTTPS.

An HTTP request returns a 200 status code and the page title “Index of /”, while the underlying web server is identified as Apache HTTP Server. The campaign targets the cryptocurrency wallet provider Exodus, as indicated by the brand impersonation label and the crypto‑scam classification. VirusTotal reports four detections out of ninety‑three scanning engines, and the domain is presently listed on three external blocklists, including PhishDestroy, MetaMask, and SEAL, which have taken the site offline. A Gridinsoft trust score of zero further reflects a malicious reputation.

The available evidence confirms the presence of a brand‑impersonation operation aimed at deceiving Exodus users, likely to harvest credentials or private keys. Uncertainty remains regarding the specific payload or credential‑collection mechanism, as the page content is limited to a directory listing without additional forensic detail. Defenders should add the domain and its associated IP address to internal blocklists, monitor DNS queries for the domain and its nameservers, and enforce SSL pinning or certificate verification for Exodus services. Continuous re‑query of VirusTotal and other reputation services is advised to capture any changes in detection status while the domain remains offline.

VirusTotal
VirusTotal
4 det.
DNS Security
2/14
URLScan
URLScan
Sertifikat TLS
R13
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/14 TLS valid certificate, 58d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 2 / 14
Brand Exodus Quad9 Secure

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar AKKY ONLINE SOLUTIONS, S.A. DE C.V., hosting provider, 1 abuse contact
abuse@hostdime.com
02/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS33182 DIMENOC - HostDime.com, Inc., US
Reputasi IP abuse score 0/100 0 reports checked 28/07/2026
Registrar (base domain) AKKY ONLINE SOLUTIONS MX(MX)
Alamat IP 67.23.231.170 US
LokasiUS Orlando, US
JaringanAS33182 · HostDime.com, Inc.
Registration (base domain)gcasociados.com.mx · Expires 28/06/2026
Elapsed Since First Report 41 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi03/02/2026
DOM Analysisanalyzed 28/07/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://exodus.com.merge.gcasociados.com.mx/
Server namadns33344.dizinc.comdns33345.dizinc.com
TLS Fingerprint
TLS Observationvalid from 27/01/2026scanned 15/03/2026
TLS SAN Domainswww.exodus.com.merge.gcasociados.com.mx
Case ID
Judul Halaman
Index of /
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R13 · valid for 58 days
Teknologi · 1 identified
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
ChainPatrol
alphaMountain.ai
CRDF
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of exodus.com.merge.gcasociados.com.mx · checked Mar 2, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260202-6705F9 Recipient: abuse@hostdime.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 6.8 KB

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