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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xa45k-fxempire[.]com
“XA45K ICO: Elon Musk’s AI-Blockchain Vision Captures Global Investor Imagination | FXEmpire”
Riepilogo delle prove
This domain is flagged as an elevated-risk phishing site designed to deceive investors through a fraudulent initial coin offering (ICO) scheme falsely attributed to Elon Musk. Analysis indicates the site employs social engineering tactics, leveraging the credibility of high-profile figures to lure victims into transferring cryptocurrency or disclosing sensitive financial information. Infrastructure analysis reveals the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 172.67.149.91 and is currently offline. Security vendor detections include 4/95 flags on VirusTotal, while AlienVault OTX lists it in one threat intelligence pulse. The domain appears on one security blocklist and is assigned a trust score of 0/100 by Gridinsoft. The SSL certificate is issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. Mitigation steps for this specific threat type include blocking the domain and its associated IP (172.67.149.91) at the network perimeter. Security teams should monitor for any attempts to access the domain or related URLs, particularly those referencing ICOs or cryptocurrency investments. End-user education should emphasize verifying the legitimacy of investment opportunities, especially those promoted via unsolicited communications or impersonating public figures. Organizations are advised to review logs for connections to the domain or IP and investigate any potential compromise indicators.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260328-5E9273- Titolo della pagina acquisita
- XA45K ICO: Elon Musk’s AI-Blockchain Vision Captures Global Investor Imagination | FXEmpire
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
3 → 4
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
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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