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; 22 days 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.
txflow-dex[.]xyz
“TxFlow â #1 Trading Protocol | Swap, Vaults, Bridge & Perps on Solana”
証拠の概要
txflow-dex.xyz was registered on July 20 2026 through Unstoppable Domains Inc. The domain is delegated to the authoritative name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com and resolves to the IPv4 address 186.2.175.103. VirusTotal reports that one of ninety‑five scanning engines has flagged the domain, indicating a potential malicious payload. The domain currently appears on a single public blocklist and is actively blocked by the PhishDestroy filtering service. Its risk rating is listed as high and the operational status is noted as active as of the report date, July 21 2026. The available evidence does not include a published SSL certificate, HTTP response codes, page title, or any observed brand targeting, so the precise content of the website remains unverified. Nonetheless, the combination of recent creation, use of a decentralized domain registrar, detection by a security vendor, and inclusion on a phishing‑specific blocklist matches the typical profile of a newly launched phishing infrastructure. Defenders should prioritize the domain for immediate blocking at network perimeter and DNS filtering layers, add the IP address 186.2.175.103 to any host‑based deny lists, and monitor for any emerging activity such as new DNS queries or traffic spikes. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is recommended to capture any subsequent detections. Organizations that employ web‑gateway or secure‑web‑proxy solutions should ensure that the domain is included in their threat‑intelligence feeds to prevent end‑user exposure.
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-20260721-984B65- 取得ページのタイトル
- New Private Tab
- PDF 資料
- 証拠 PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
報告履歴 1
- 報告 2 ⚠️ ESCALATION #2 (80h active): Phishing - txflow-dex[.]xyz
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
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
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:1 件
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of txflow-dex.xyz · checked Jul 21, 2026
このサイトによって何か影響を受けましたか?
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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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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