Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 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.
tradefibot-token[.]xyz
tradefibot-token.xyz — Belum terverifikasi. Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 71/100. Registrar: NiceNIC.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
tradefibot-token.xyz poses a clear brand impersonation threat by falsely representing the cryptocurrency platform OKX. This domain attempts to deceive users into believing it is affiliated with OKX, potentially leading to fraud, credential theft, or financial loss. Users encountering this domain should be cautious and avoid providing any personal or financial information.
This domain was registered recently on September 12, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It carries an SSL certificate issued by Google Trust Services, which may give a false sense of security to unsuspecting visitors. VirusTotal analysis shows that 3 out of 95 security vendors have flagged tradefibot-token.xyz, indicating the presence of malicious or deceptive activity. The domain resolves to IP address 188.114.96.3, which can be further investigated by security teams.
If you have visited tradefibot-token.xyz, it is critical to immediately cease any interactions and avoid entering sensitive data. Users should monitor their accounts associated with OKX closely for suspicious activity and change passwords if necessary. Report the domain to your security provider or browser to help block it from affecting others. Staying informed and vigilant is essential to avoid falling victim to brand impersonation scams like this one.
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Latest Classified Outcome 2026-08-18 02:49:00 UTC
Teknologi · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tradefibot-token.xyz · checked Mar 28, 2026
Bukti & Laporan Eksternal
PD-20260328-95E9C5 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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