io-tokenexchange[.]icu
“Problem loading page”
Ringkasan bukti
The domain io-tokenexchange.icu is identified as a brand_impersonation threat specifically targeting OKX, a major cryptocurrency exchange platform. Analysis confirms this domain was actively impersonating OKX services to deceive users into disclosing sensitive credentials or transferring digital assets. Currently, the domain is offline, though prior activity indicates it was operational for malicious purposes. Infrastructure analysis reveals multiple technical indicators supporting its fraudulent nature. The domain was flagged by 2 of 95 security vendors on VirusTotal, while Gridinsoft assigned it a trust score of 0 out of 100. It appears on three security blocklists and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on June 05, 2026. The domain resolved to the IP address 104.21.86.167, a network segment frequently associated with malicious activity. Additional threat intelligence confirms its presence in four AlienVault OTX pulses, further corroborating its classification as a high-risk impersonation site. Given the domain's current offline status, immediate interaction risks are mitigated. However, users should remain vigilant as threat actors may reactivate similar domains under different names. Organizations and individuals are advised to implement proactive monitoring for domains mimicking OKX branding, particularly those registered through high-risk registrars. Network administrators should block the IP 104.21.86.167 and related infrastructure to prevent potential compromise. End-users should verify domain authenticity through official channels before engaging with any cryptocurrency-related platforms.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260611-37F062- Judul halaman yang direkam
- Problem loading page
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 2
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive