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; 24 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.
app-tpxauusd[.]com
“Biconomy”
증거 요약
Analysis of the domain app-tpxauusd.com indicates it is an active credential-phishing site, first registered on June 15, 2026, through the registrar Gname.com Pte. Ltd. The domain currently resolves to the IP address 43.247.132.5 and is supported by nameservers a.share-dns.com, a12.share-dns.com, b.share-dns.net, and b12.share-dns.net. As of July 17, 2026, the domain remains operational and has been flagged by Google Safe Browsing for social engineering activity. Three out of ninety-one security vendors on VirusTotal have identified the domain as malicious, though the specific nature of the phishing content has not yet been fully analyzed. Infrastructure analysis reveals that the domain shares nameserver infrastructure with other high-risk domains, suggesting potential coordination within a broader phishing campaign. The registrar, Gname.com Pte. Ltd., has been previously associated with domains involved in fraudulent activity, though no direct attribution to a specific threat actor or group is currently available. The domain was also identified in one AlienVault OTX threat intelligence pulse, further corroborating its malicious classification. Defenders are advised to block the domain and its resolving IP address at the network level. Organizations should monitor for any connections to 43.247.132.5 or the listed nameservers, as these may indicate compromised endpoints attempting to communicate with the phishing infrastructure. Given the domain's recent registration and active status, continued monitoring for related domains using the same registrar or nameserver infrastructure is recommended. The exact brand or service being impersonated remains unconfirmed, and further analysis of the site's content is required to determine the specific phishing lure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260717-9AAFC5- 캡처된 페이지 제목
- Biconomy
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app-tpxauusd.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
3 → 12
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 17일
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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