ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
axisvalnex.club presents itself as "Axis valnex | AI Trading Platform | Official Website". It is an impersonation phishing page aimed at people looking to put money into automated, AI-driven crypto trading. PhishDestroy first flagged it on 2026-09-12. As of 2026-10-19 the site was still online and serving its content, so it remains a live risk.
How the scam works
Sites in the "AI trading platform" mould promise effortless returns from a trading bot and claim to be the "official" home of the brand, which reassures visitors who arrive from ads, social media or messaging contacts. Victims are typically asked to register, hand over personal details and deposit crypto or card funds into an account dashboard that shows invented profits. When the victim tries to withdraw, new obstacles appear, such as "taxes", "verification" or "withdrawal fees". Every additional payment is lost along with the original deposit, and any login credentials or identity documents supplied can be reused for further fraud.
Evidence
On 2026-09-20, 16 of 89 VirusTotal engines flagged the domain. They include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and CyRadar. That spread across unrelated security vendors is a meaningful independent signal. The domain also appears in five AlienVault OTX threat pulses, which means other researchers have catalogued it, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-03-26, about five and a half months before PhishDestroy detected it. That gap suggests the operators held or used it quietly before it drew attention. The site is hosted on the Snel.com B.V. network in the Netherlands. It uses a free domain-validated certificate from ZeroSSL, so the padlock in the browser says nothing about who runs the platform.
What to do
Do not deposit anything, and never pay a "withdrawal fee" or "tax" to release a balance. Funds shown on the dashboard are not real, and further payments only add to the loss. If you already sent money, contact your bank or card issuer immediately and report the transfer details to the police. If you paid in crypto, also report it to the exchange you sent from. Change any password you reused on the site and enable two-factor authentication on those accounts. If you uploaded ID, watch for identity misuse. Ignore anyone who offers to "recover" your funds for a fee, because these offers are a common follow-up scam. Defenders should block the domain and the hosting IP at DNS and proxy level and add it to user-awareness material on fake AI trading platforms.
DOM Analysisanalyzed 2026年9月12日score 98/1002 brand signals
Submitted URLhttp://axisvalnex.club/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:26:48 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:29 UTClast content: 2026-10-19 22:26:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
