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; 5 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.
pionex-user[.]at
“Pionex Inloggen Exchange - Veilige Pionex Account Inlog”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain is flagged as an elevated-risk generic phishing site designed to harvest cryptocurrency exchange credentials. Analysis indicates the infrastructure mimics legitimate Pionex login portals, presenting users with fraudulent authentication forms under the title 'Pionex Inloggen Exchange - Veilige Pionex Account Inlog.' The specific threat involves credential theft, where entered usernames and passwords are captured for unauthorized account access and fund theft. Infrastructure analysis reveals multiple high-risk indicators. The domain pionex-user.at was registered through Iqweb on February 27, 2026, an anomalous creation date suggesting potential domain spoofing. It resolves to IP address 186.2.175.29 and employs DDoS-Guard, a service commonly associated with bulletproof hosting environments. The site uses a Let's Encrypt SSL certificate, providing superficial encryption while remaining flagged by 4 out of 95 security vendors on VirusTotal. It appears on one security blocklist and is actively blocked by PhishDestroy. Additional technologies detected include jQuery and Hammer.js, which may facilitate dynamic content manipulation for phishing purposes. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the domain's malicious classification. To mitigate risks associated with this credential-harvesting phishing site, users should immediately cease all interaction with pionex-user.at. Organizations should update web filtering rules to block the domain and its associated IP address 186.2.175.29 at the network perimeter. Cryptocurrency exchange users are advised to verify login portals exclusively through official channels, checking for HTTPS certificates issued to the legitimate entity. Enable multi-factor authentication on all exchange accounts to prevent unauthorized access even if credentials are compromised. Security teams should monitor for credential stuffing attempts using harvested login pairs and conduct internal phishing awareness training emphasizing cryptocurrency exchange impersonation tactics.
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-20260227-922B0F- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
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12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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VirusTotal
1 → 4
使用技術
高確信度で特定された技術:3 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 pionex-user.at · checked Jun 26, 2026
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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