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.
cexio[.]in
“Buy”
저장된 관찰
관찰된 제목 차이
증거 요약
cexio.in was registered on March 03 2026 through Endurance Digital Domain Technology Private Limited. The site currently resolves to 104.21.35.161, an address owned by Cloudflare, Inc. (AS13335) and is served from a Cloudflare network using the nameservers elma.ns.cloudflare.com and kirk.ns.cloudflare.com. The TLS certificate is issued by Let’s Encrypt (E7), and the HTTP response returns status code 200 with a page title of “Buy”.
Technical fingerprinting shows a modern JavaScript stack: the front‑end is built with Vue.js and Nuxt.js, visualizations rely on Chart.js, and external libraries are loaded from jsDelivr and cdnjs. The site also embeds a Facebook Pixel for tracking. All components are delivered through Cloudflare’s edge, indicating the attacker leveraged the provider’s CDN and DDoS protection services.
The page is classified as a brand‑impersonation threat targeting the Ethereum brand. The content mimics legitimate Ethereum services to lure victims, as indicated by the “Buy” title and the use of the Ethereum brand in the page’s branding. Defensive intelligence has recorded the domain on one security blocklist, and PhishDestroy has actively blocked it. Gridinsoft assigns a trust score of 0 / 100, and VirusTotal reports a single vendor detection out of 95 scans, confirming at least one security product flags the domain as malicious.
While the current snapshot reveals only a static landing page, the presence of tracking scripts and a full JavaScript framework suggests the site could be used to host credential‑stealing forms or drive‑by downloads in future iterations. Defenders should block 104.21.35.161 and any sub‑domains of cexio.in at the network perimeter, add the domain to URL filtering policies, and monitor for similar Cloudflare‑hosted infrastructure that references the Ethereum brand. Continuous re‑scanning with multi‑engine sandbox services is advised to detect any evolution of the payload.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260303-AAF991- 캡처된 페이지 제목
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Cexio
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 1
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
1 → 6
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cexio.in · checked Mar 3, 2026
사이트 구성 분석
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