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; 2 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.
forexico[.]net
“One moment, please...”
PhishDestroy identifies forexico.net as an active crypto drainer scam designed to trick users into connecting cryptocurrency wallets under the guise of a legitimate forex trading platform. The domain employs deception tactics commonly seen in financial scams, where victims are lured into interacting with fraudulent smart contracts that silently drain wallet funds. Technical analysis reveals that the domain resolves to IP 163.61.188.7, a hosting infrastructure previously associated with low-reputation activities. While the SSL certificate is issued by Let's Encrypt—often a misleading indicator of legitimacy—the domain’s recent creation date of November 12, 2025 (just days from now), combined with a registrar tied to TuringSign Inc. d/b/a Cosmotown, further underscores its suspicious nature. This domain exhibits multiple red flags consistent with emerging crypto scams. VirusTotal currently shows 5/95 detections—indicating that major antivirus engines have not yet flagged the domain, likely due to its recent deployment and use of obfuscated JavaScript payloads. The domain was registered through TuringSign Inc., a registrar known to facilitate bulk domain registrations with minimal verification, enabling threat actors to rapidly deploy fraudulent sites. The creation date is particularly alarming, as it suggests the scam site may be part of a coordinated campaign targeting unsuspecting traders during the holiday season. No blocklist entries have been recorded yet, likely because the domain is newly operational and has not yet been widely reported by victims. Users who accessed forexico.net or connected a wallet to the site should immediately disconnect their wallet from any dApps or websites and revoke any suspicious smart contract approvals. Transfer funds to a new wallet if funds are at risk, and consider using tools like revoke.cash to audit and revoke unauthorized token or NFT approvals. Monitor wallet activity closely and report any unauthorized transactions to local authorities or cybercrime units. Always verify URLs, use hardware wallets for sensitive transactions, and avoid interacting with unsolicited links in emails or social media.
Record della segnalazione inviata
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260514-16BFFC- Titolo della pagina acquisita
- Forexico: Trade Online with a Leading Trading Broker
- Artefatto PDF
- Prova in PDF
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.
Indicatori di sicurezza
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/2d01abf7/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti · sincronizzate il 10/08/2026
Cronologia del rilevamento
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stage4.timeline.status
stage4.timeline.transition
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stage4.timeline.status
stage4.timeline.transition
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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of forexico.net · checked May 14, 2026
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