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; 2 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.
buypsatoken[.]com
“Axiom”
증거 요약
This domain, buypsatoken.com, is confirmed as a high-risk brand impersonation site targeting OKX, a major cryptocurrency exchange. Analysis indicates the site employs deceptive design elements to mimic legitimate OKX login and transaction pages, likely aiming to harvest credentials or facilitate unauthorized fund transfers. The page title 'Axiom' suggests potential use of a modular phishing kit, though no specific drainer family was conclusively identified in available telemetry. The domain does not exhibit overt crypto drainer functionality but aligns with credential theft and social engineering tactics commonly deployed against financial platforms. Infrastructure analysis reveals the domain was registered on May 26, 2026, through TUCOWS.COM, CO., a registrar frequently exploited for malicious registrations due to its bulk registration capabilities. The domain resolves to IP address 188.114.96.3, a host with a history of association with phishing infrastructure. VirusTotal detection metrics show 13 out of 95 security vendors flagging the domain as malicious, indicating moderate but consistent cross-industry recognition of its harmful nature. The domain appears on three independent security blocklists and is referenced in four AlienVault OTX threat intelligence pulses, further corroborating its malicious classification. At the time of analysis, the domain was not listed in Google Safe Browsing databases, though this may reflect a lag in propagation rather than benign status. Current status indicates the domain has been taken offline, likely as a result of coordinated takedown efforts or registrar intervention following abuse reports. The domain is blocked by multiple browser-based security extensions and threat intelligence feeds, reducing immediate exposure to end users. However, residual risk persists due to the transient nature of such infrastructure; threat actors may re-deploy the phishing kit under a new domain or IP with minimal modification. Users are advised to verify all cryptocurrency transaction URLs against official sources, enable multi-factor authentication on exchange accounts, and monitor for unauthorized access attempts. Organizations should update blocklists with this domain and associated IP to prevent future exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260528-7AEBA1- 캡처된 페이지 제목
- $PSA — Profitable Safe Asset
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain buypsatoken.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate suspension or termination of services as per your TOS provisions regarding violations.
Applicable Laws (KN):
Computer Misuse Act (2015): This law criminalizes unauthorized access to computer systems, including phishing schemes that deceive individuals into providing sensitive information.
Electronic Transactions Act (2000): This act prohibits fraudulent electronic communications, which encompasses the activities associated with phishing domains.
Regulatory Note: Failure to address this domain's malicious activities may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
1 → 13
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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