Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 8 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
okx[.]com[.]gy
Ringkasan bukti
The domain okx.com.gy has been observed in a recent phishing investigation. Automated analysis indicates that the domain is currently listed on a single security blocklist and has been actively blocked by the PhishDestroy feed. VirusTotal records show that the site was scanned by 91 independent AV engines, none of which reported a detection at the time of the scan.
The absence of detections does not constitute an assurance of legitimacy; the domain remains classified as a generic phishing vector pending further evidence. The risk level is marked as “under investigation” and the operational status is reported as active, meaning the infrastructure is presently reachable and may be used to host malicious content. No additional intelligence such as registrar details, hosting IP, ASN, SSL certificate attributes, or page title has been released, so the full attack surface cannot be fully mapped.
Defenders should add okx.com.gy to outbound URL filtering rules, enforce DNS sink‑hole or blocklist policies, and monitor network traffic for any connections to the domain. Continuous re‑scanning with multi‑engine services is recommended to detect any future changes in the payload or detection status. Incident response teams should treat any credential submissions to the domain as compromised and initiate credential reset procedures for affected accounts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260804-87C629- Judul halaman yang direkam
- okx.com.gy/
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of okx.com.gy · checked Aug 4, 2026
Analisis Konfigurasi Situs
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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