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.
logiclotemax.pro operates as a fraudulent cryptocurrency exchange under the name "Logic lotemax," presenting itself as an official AI trading platform to attract retail crypto investors. PhishDestroy first identified it on 2026-09-14, and as of 2026-10-19 the site is still fully live and serving content. The domain had already been active for several months before it was flagged, giving operators time to reach potential victims.
How the scam works
Fake exchange platforms draw users in with promises of AI-driven returns and professional branding, as seen in the page title "Logic lotemax | AI Trading Platform | Official Website." Victims are encouraged to create accounts and deposit cryptocurrency, believing they are accessing a legitimate trading service. Once funds are deposited, the platform typically blocks withdrawals, manufactures fees the user must pay to release a balance, or simply disappears entirely. The victim loses whatever was deposited with no realistic path to recovery.
Evidence
VirusTotal returned 17 malicious detections out of 89 engines checked on 2026-09-24. Vendors confirming the threat include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, CRDF, CyRadar, alphaMountain.ai, and Chong Lua Dao. The domain appears in 5 Open Threat Exchange pulses, reflecting independent community-level tracking. PhishDestroy has listed it on its own blocklist.
Infrastructure
The domain was registered on 2026-04-09 through Spaceship, Inc. Hosting runs on IP 185.62.57.28 within the Snel.com B.V. network in the Netherlands. TLS is issued by ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2, a free automated certificate authority that allows rapid deployment of HTTPS-enabled sites.
What to do
If you visited the site without submitting any information or funds, avoid it entirely going forward. If you deposited cryptocurrency or provided payment details, contact your exchange or payment provider immediately to report the transaction and explore reversal options. If you submitted identity documents, monitor for identity fraud and file a report with your national cybercrime authority. Security teams should block logiclotemax.pro at the DNS and firewall level and treat the hosting IP 185.62.57.28 as a watchlist indicator for related infrastructure.
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 22:30:43 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:34 UTClast content: 2026-10-19 22:30:43 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.
