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; 1 month 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.
senwix-prime[.]com
“Senwix Prime – analýza s podporou AI pro kryptoměnové a akciové trhy”
Ringkasan bukti
Senwix-prime.com is a cryptocurrency phishing domain that has been taken offline but remains flagged by Google Safe Browsing. This domain is detected as malicious by 6 out of 95 vendors on VirusTotal, indicating significant recognition among security platforms. Additionally, it is listed on public blocklists from PhishDestroy, MetaMask, and SEAL, underscoring its threat level.
The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu and hosted on an IP address associated with Cloudflare, Inc. in the United States. The SSL certificate was issued by Google Trust Services, adding a layer of legitimacy that could deceive unsuspecting users. The platform risk score for this domain is high, at 85 out of 100, reflecting its potential danger.
Senwix-prime.com purported to offer AI-supported analysis for cryptocurrency and financial services, as suggested by its page title. The site aimed to exploit the growing interest in cryptocurrencies by targeting users with phishing schemes. Its relatively recent creation date and the prompt detection by PhishDestroy highlight the effectiveness of early threat identification, capturing the domain within a week of its registration. Despite being offline now, the domain's initial activity and the attention it received from security entities demonstrate the ongoing risks associated with phishing operations in the cryptocurrency sector.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260618-2BD493- Judul halaman yang direkam
- Senwix Prime – analýza s podporou AI pro kryptoměnové a akciové trhy
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | senwix-prime.com |
malicious | Sinkholed |
| DNS4EU | senwix-prime.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
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
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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