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.
apexmarketai[.]com
“Apex MarketAi – Safe investment with Apex MarketAi”
Riepilogo delle prove
The domain apexmarketai.com was registered through Realtime Register B.V. on May 03 2026 and is currently active. The site presents a page titled “Apex MarketAi – Safe investment with Apex MarketAi” and serves an SSL certificate issued by Let’s Encrypt (R12). The registrar information and recent creation date indicate a deliberately short‑lived operation typical of phishing infrastructure. Technical resolution points to the IPv4 address 198.251.88.6, which belongs to AS53667 (FranTech Solutions) and is geolocated in the United States. The web server responds with HTTP 200 and receives a Gridinsoft trust score of 0 out of 100, reflecting a complete lack of reputation. Nameserver records list ns1.asurahosting.com, ns2.asurahosting.com, ns1.my‑control‑panel.com and ns2.my‑contro, a mix of hosting‑panel and third‑party services often leveraged by malicious operators. Detection footprints show the domain appearing on three security blocklists and being actively blocked by PhishDestroy, MetaMask and SEAL. AlienVault OTX has cited the domain in fourteen separate threat‑intel pulses, and VirusTotal reports a single positive flag out of ninety‑five scanning engines. The combination of multiple independent blocklist listings and a low trust score underscores a high confidence that the site is being used for generic phishing. While the public evidence confirms the domain’s role in a credential‑harvesting campaign, details such as the exact phishing template, target audience and any associated command‑and‑control infrastructure remain unknown. Defenders should add apexmarketai.com to URL filtering and proxy deny lists, monitor DNS queries for the listed nameservers, and enforce TLS inspection to capture any credential submissions. Continuous threat‑intel correlation with the fourteen OTX pulses can aid in early detection of related campaigns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260622-96207F- 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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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