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.
coxswapusd[.]com
“COX”
証拠の概要
This domain is flagged as a high‑risk crypto‑scam phishing site. The domain coxswapusd.com was registered on 16 March 2026 through Hello Internet Corp and is currently taken offline. During its active period it resolved to the Cloudflare‑hosted address 172.67.208.121, which belongs to AS13335 Cloudflare, Inc. in the United States. The site presented the page title “COX”, but no further content analysis is available. Cloudflare services were observed, including HSTS, HTTP/3, and Cloudflare Browser Insights, and the authoritative nameservers are meilani.ns.cloudflare.com and vern.ns.cloudflare.com.
VirusTotal recorded 14 detections out of 94 scanning engines, indicating that multiple vendors identified malicious behaviour. Google Safe Browsing categorised the URL as social engineering, and the domain appears on one external blocklist. Gridinsoft assigned a trust score of 0 / 100, reinforcing the malicious assessment. The domain was also blocked by the PhishDestroy sinkhole, confirming its involvement in phishing operations. The specific scam type is listed as “Crypto Scam”, suggesting attempts to lure victims into cryptocurrency‑related fraud.
Evidence gaps remain: the exact phishing payload, credential‑stealing mechanisms, and any associated command‑and‑control infrastructure have not been publicly disclosed. No TLS certificate details beyond Cloudflare’s default offering are provided, and no additional hosting or CDN layers were observed. Defenders should add coxswapusd.com to URL filtering and DNS blocklists, enforce outbound traffic monitoring to Cloudflare‑owned IP ranges, and consider the 0 / 100 trust score as a strong indicator for automated blocking. Continuous re‑evaluation is advised in case the domain is re‑registered or the infrastructure is reused under a different label.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260317-A4032B- 取得ページのタイトル
- COX
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the AUP: The domain coxswapusd.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, which is applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of coxswapusd.com.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions for your organization, including liability under applicable fraud statutes and potential regulatory scrutiny. Prompt compliance is essential to mitigate risk.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:4 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of coxswapusd.com · checked Mar 17, 2026
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