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.
velocitydex[.]net
“VelocityDEX - High-Frequency Trading DEX for Decentralized Finance”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 1/6
Ringkasan bukti
This domain is currently under investigation for operating as a fake decentralized exchange (DEX) scam, specifically targeting users with crypto drainer phishing tactics. Analysis indicates the domain presents itself as a high-frequency trading platform for decentralized finance (DeFi), a common lure for malicious actors seeking to exploit users through fraudulent smart contracts or wallet-draining mechanisms. Infrastructure analysis reveals the domain velocitydex.net resolves to IP address 172.67.165.11 and uses an SSL certificate issued by Google Trust Services. The domain was registered through NAMECHEAP INC on July 02, 2026, an unusually future-dated creation that may indicate registry manipulation or typosquatting. As of the latest scan, VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been widely flagged by security vendors. No blocklist entries or adverse trust scores were identified at the time of assessment. Mitigation steps for this threat type include immediate verification of the domain’s legitimacy through official project channels, as fake DEX platforms often mimic real projects. Users should avoid connecting wallets or approving transactions on untrusted sites, particularly those lacking verifiable smart contract audits or community validation. If interaction has already occurred, revoke any suspicious smart contract approvals using a wallet management tool and monitor blockchain activity for unauthorized transactions. Future-dated domain registrations should be treated as high-risk indicators, warranting additional scrutiny before engagement.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260703-90329D- Judul halaman yang direkam
- VelocityDEX - High-Frequency Trading DEX for Decentralized Finance
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
None → 0
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
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of velocitydex.net · checked Jul 3, 2026
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