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; 5 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.
pcrtal[.]tmgmexchanges[.]vip
“Coincheckusa”
Riepilogo delle prove
The domain pcrtal.tmgmexchanges.vip has been identified as a crypto‑related brand‑impersonation site targeting users of the MEXC exchange. The site was registered on August 17, 2025 through Gname.com Pte. Ltd. and is served from the IP address 116.204.186.140, which belongs to AS9294 GNET INC. in Hong Kong. Technical fingerprints show a stack consisting of Vue.js front‑end components delivered via unpkg, an Nginx web server, enforcement of HTTP Strict Transport Security, and support for HTTP/3.
The page title returned by the now‑offline host was "Coincheckusa," indicating an attempt to disguise the content under a different cryptocurrency brand. Nameserver records point to a9.share-dns.com and b9.share-dns.net. The domain appears on three independent security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis recorded detections from two of ninety‑four scanning engines, providing additional confirmation of malicious intent.
Although the site is currently taken offline, defenders should continue to enforce network‑level blocking of the domain and its associated IP address, monitor for any resurgence of the host, and apply threat‑intel updates to endpoint protection solutions. Logs should be examined for any prior connections to the IP or DNS queries for the domain, especially from users who interact with MEXC services. Because the site leveraged legitimate web technologies, static content analysis alone may be insufficient; correlating traffic patterns with the known HSTS and HTTP/3 usage can aid in distinguishing legitimate MEXC traffic from this impersonation attempt. Ongoing vigilance for newly registered domains using similar name‑server pairs or the same hosting ASN is recommended to pre‑empt future impersonation campaigns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260316-10C2BE- Titolo della pagina acquisita
- Coincheckusa
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
Registration: tmgmexchanges.vip
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tmgmexchanges.vip behind this subdomain, 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
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of pcrtal.tmgmexchanges.vip · checked Mar 16, 2026
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