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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@dynadot.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-20260201-1F7322
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

gemexchangeglobal[.]pro

Pemeriksaan phishing dan keamanan gemexchangeglobal.pro

“Gem Exchange Global | Asset Manager”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 3/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: MEXC Terakhir diketahui aktif
3/91 VT URLQuery: 2 threat alerts OTX: 1 ref 01/02/2026 Tidak tersedia sejak 21/02/2026 MEXC Crypto Scam 1 Report Sent US US
Ringkasan laporan

gemexchangeglobal.pro — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: MEXC; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 76/100. Registrar: Dynadot.

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

Ringkasan bukti
KRITIS
Ref
46E68DB3
Skor
76/100

PhishDestroy first observed gemexchangeglobal.pro on Feb 1, 2026. The hostname explicitly references MEXC; stored content metadata identifies the same apparent target. The captured page title is “Gem Exchange Global | Asset Manager”. Stored page analysis classifies the content as crypto scam. Current evidence score: 76/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, DNS security resolvers, and URLQuery. VirusTotal recorded 3 detections among 91 engines: alphaMountain.ai, CRDF, Gridinsoft on Jul 28, 2026 at 03:26 UTC. DNS security checks returned 1 blocking result across 14 tested policies: Brand Mexc; no observation timestamp was retained. URLQuery recorded 2 threat-system alerts on Feb 1, 2026 at 15:57 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 10:34 UTC. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Jun 26, 2026 at 23:45 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:54 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Dynadot LLC as the registrar. At collection time, the hostname resolved to 198.251.89.82 on AS53667 (FranTech Solutions). The recorded endpoint location is Cheyenne, US. The stored server header is LiteSpeed. DOM analysis on Jul 9, 2026 at 06:20 UTC returned 76/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Apr 15, 2026; checked Mar 15, 2026 at 05:52 UTC.

The content indicators and 3 positive source findings support the current MEXC-themed crypto scam classification.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 threat alerts
OTX references
1 community ref
DNS Security
1/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS valid certificate, 73d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Mexc
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed gemexchangeglobal.pro malicious Sinkholed
DNS4EU gemexchangeglobal.pro malicious Sinkholed
Stored URLQuery scan evidence · Feb 1, 2026 15:57 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
18/19
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 1 abuse contact
abuse@dynadot.com
01/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Gem Exchange Global | Asset Manager
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 73 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP abuse score 7/100 3 reports checked 16/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk gemexchangeglobal.pro →
Alamat IP 198.251.89.82 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 15/01/2027
Elapsed Since First Report 42 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi01/02/2026
DOM Analysisanalyzed 09/07/2026score 76/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://gemexchangeglobal.pro/
Server namans116.asurahosting.com
MX Records10 mail.gemexchangeglobal.pro
TLS Observationvalid from 15/01/2026scanned 15/03/2026
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
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
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 gemexchangeglobal.pro · checked Jun 27, 2026

61
Needs Work
Performance
FCP
4.93s
First Contentful Paint
LCP
8.04s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
45ms
Total Blocking Time
SI
5.91s
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 3 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260201-1F7322 Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 137.0 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 Archived
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/gemexchangeglobal.pro"
  title="PhishDestroy threat report for gemexchangeglobal.pro"
  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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