Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradefibot-token[.]xyz
tradefibot-token.xyz — Non verificato. Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 71/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
tradefibot-token.xyz poses a clear brand impersonation threat by falsely representing the cryptocurrency platform OKX. This domain attempts to deceive users into believing it is affiliated with OKX, potentially leading to fraud, credential theft, or financial loss. Users encountering this domain should be cautious and avoid providing any personal or financial information.
This domain was registered recently on September 12, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It carries an SSL certificate issued by Google Trust Services, which may give a false sense of security to unsuspecting visitors. VirusTotal analysis shows that 3 out of 95 security vendors have flagged tradefibot-token.xyz, indicating the presence of malicious or deceptive activity. The domain resolves to IP address 188.114.96.3, which can be further investigated by security teams.
If you have visited tradefibot-token.xyz, it is critical to immediately cease any interactions and avoid entering sensitive data. Users should monitor their accounts associated with OKX closely for suspicious activity and change passwords if necessary. Report the domain to your security provider or browser to help block it from affecting others. Staying informed and vigilant is essential to avoid falling victim to brand impersonation scams like this one.
Informazioni sulla sicurezza di rete Registrar context
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Latest Classified Outcome 2026-08-17 02:30:46 UTC
Tecnologie · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tradefibot-token.xyz · checked Mar 28, 2026
Dati e relazioni esterne
PD-20260328-95E9C5 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org 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.
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