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; 3 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.
apexfinance[.]cc
“Redirecting...”
Riepilogo delle prove
PhishDestroy identifies apexfinance.cc as a generic phishing domain hosting a crypto drainer kit, actively targeting cryptocurrency users through financial impersonation. The domain mimics legitimate financial service platforms to deceive victims into connecting wallets or entering credentials, which are then drained by threat actors. No specific brand is cited in available telemetry, suggesting a broad or emerging campaign rather than a targeted impersonation of a single entity.
This domain was flagged with a 2/95 detection ratio on VirusTotal, resolving to IP 163.61.188.7 with a Let's Encrypt SSL certificate. Registered through Global Domain Group LLC on January 14, 2026, the domain has not yet appeared on major blocklists such as Google Safe Browsing. Its low detection rate indicates a rapidly evolving threat with limited prior exposure in threat intelligence feeds.
As of current analysis, apexfinance.cc remains active with an elevated risk rating. Users are urged to avoid interaction and report the domain via PhishDestroy. While immediate systemic blocking is not widespread, proactive verification remains critical to prevent financial loss. Remaining risk is moderate due to low blocklist presence, but the domain's recent creation and crypto focus warrant heightened caution.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260421-BA15D4- Titolo della pagina acquisita
- Apex Finance — Home
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Indicatori di sicurezza
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 21/04/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of apexfinance.cc · checked Apr 21, 2026
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