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; 2 months 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.
okxlistings[.]app
Ringkasan bukti
This domain, okxlistings.app, is flagged as a high-risk brand impersonation site targeting OKX, a major cryptocurrency exchange. Analysis indicates the domain is designed to deceive users into believing they are interacting with legitimate OKX services, likely for credential theft or unauthorized transaction initiation. The site displays a generic 'Just a moment...' page title, a common evasion tactic to avoid immediate detection by automated scanners while maintaining operational readiness for targeted attacks. Infrastructure analysis reveals the domain was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.97.3, which may host additional fraudulent infrastructure. The domain's SSL certificate is issued by Google Trust Services (WE1), providing a superficial layer of legitimacy. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged this domain, indicating low initial detection rates. The domain appears on one security blocklist and is actively blocked by at least one threat intelligence feed. Current status remains active, with no evidence of takedown or remediation. The low detection rate on VirusTotal suggests the domain may still evade some automated defenses, posing a continued risk to users. Organizations are advised to block the domain at the DNS level and monitor for related indicators, including the IP address and SSL certificate thumbprint. Users should verify domain authenticity before entering credentials or initiating transactions, particularly when prompted by unsolicited communications. The domain's recent creation and active status warrant ongoing monitoring for further malicious activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260612-207B25- Judul halaman yang direkam
- Token Voting | Vote on Crypto Listings
- 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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
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