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; 21 days 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.
txflow-dex[.]xyz
“TxFlow â #1 Trading Protocol | Swap, Vaults, Bridge & Perps on Solana”
Riepilogo delle prove
txflow-dex.xyz was registered on July 20 2026 through Unstoppable Domains Inc. The domain is delegated to the authoritative name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com and resolves to the IPv4 address 186.2.175.103. VirusTotal reports that one of ninety‑five scanning engines has flagged the domain, indicating a potential malicious payload. The domain currently appears on a single public blocklist and is actively blocked by the PhishDestroy filtering service. Its risk rating is listed as high and the operational status is noted as active as of the report date, July 21 2026. The available evidence does not include a published SSL certificate, HTTP response codes, page title, or any observed brand targeting, so the precise content of the website remains unverified. Nonetheless, the combination of recent creation, use of a decentralized domain registrar, detection by a security vendor, and inclusion on a phishing‑specific blocklist matches the typical profile of a newly launched phishing infrastructure. Defenders should prioritize the domain for immediate blocking at network perimeter and DNS filtering layers, add the IP address 186.2.175.103 to any host‑based deny lists, and monitor for any emerging activity such as new DNS queries or traffic spikes. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is recommended to capture any subsequent detections. Organizations that employ web‑gateway or secure‑web‑proxy solutions should ensure that the domain is included in their threat‑intelligence feeds to prevent end‑user exposure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260721-984B65- Titolo della pagina acquisita
- New Private Tab
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Cronologia delle segnalazioni 1
- Segnalazione 2 ⚠️ ESCALATION #2 (80h active): Phishing - txflow-dex[.]xyz
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
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
1 tecnologia identificata con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of txflow-dex.xyz · checked Jul 21, 2026
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