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.
vertexxchange[.]com
“Vertex Exchange”
Ringkasan bukti
This domain, vertexxchange.com, poses as a legitimate cryptocurrency exchange platform to deceive users into disclosing sensitive credentials or transferring digital assets. Analysis indicates the site mimics Vertex Exchange, a known trading service, to exploit trust in the brand. Visitors may encounter fake login portals, deposit prompts, or wallet connection requests designed to harvest private keys or login details, leading to unauthorized account access or financial theft. Infrastructure analysis reveals the domain was registered on September 12, 2024, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with suspicious registrations. As of the latest assessment, only 3 out of 95 security vendors on VirusTotal detect the domain as malicious, suggesting evasion techniques may be in use. The site resolves to the IP address 45.67.136.10 and holds a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. Additional indicators include its presence in 2 AlienVault OTX threat intelligence pulses and inclusion on 2 security blocklists, further confirming its malicious intent. Users who have interacted with vertexxchange.com should immediately revoke any connected wallet permissions and cease all interactions with the site. If credentials or private keys were entered, affected accounts must be secured by transferring assets to a new wallet and updating passwords on all associated platforms. Monitor linked accounts for unauthorized transactions and report the incident to relevant security teams or fraud reporting services. Avoid clicking on any links or downloading files from the domain, and consider implementing additional security measures such as hardware-based authentication to prevent future compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260701-C3790A- Judul halaman yang direkam
- Vertex Exchange
- 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
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
11 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of vertexxchange.com · checked Jul 1, 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.
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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