io-tokenexchange[.]icu
“Problem loading page”
Riepilogo delle prove
The domain io-tokenexchange.icu is identified as a brand_impersonation threat specifically targeting OKX, a major cryptocurrency exchange platform. Analysis confirms this domain was actively impersonating OKX services to deceive users into disclosing sensitive credentials or transferring digital assets. Currently, the domain is offline, though prior activity indicates it was operational for malicious purposes. Infrastructure analysis reveals multiple technical indicators supporting its fraudulent nature. The domain was flagged by 2 of 95 security vendors on VirusTotal, while Gridinsoft assigned it a trust score of 0 out of 100. It appears on three security blocklists and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on June 05, 2026. The domain resolved to the IP address 104.21.86.167, a network segment frequently associated with malicious activity. Additional threat intelligence confirms its presence in four AlienVault OTX pulses, further corroborating its classification as a high-risk impersonation site. Given the domain's current offline status, immediate interaction risks are mitigated. However, users should remain vigilant as threat actors may reactivate similar domains under different names. Organizations and individuals are advised to implement proactive monitoring for domains mimicking OKX branding, particularly those registered through high-risk registrars. Network administrators should block the IP 104.21.86.167 and related infrastructure to prevent potential compromise. End-users should verify domain authenticity through official channels before engaging with any cryptocurrency-related platforms.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260611-37F062- Titolo della pagina acquisita
- Problem loading page
- 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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 2
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo