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; 4 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.
dexcoinus[.]org
PhishDestroy identifies dexcoinus.org as a high-risk generic phishing domain, specifically designed as a fake cryptocurrency platform to drain digital wallets. This threat was taken offline after being flagged by security researchers, but similar sites may reappear.
Analysis reveals dexcoinus.org was registered on March 22, 2026 through Gname.com Pte. Ltd., resolving to IP address 156.251.18.74. VirusTotal reports 15 out of 95 security vendors flagged the domain as malicious, and it appears on 3 security blocklists. Google Safe Browsing also flags it for phishing. The domain's creation date and registrar suggest it was set up specifically for malicious purposes.
To stay safe, never connect your wallet or enter sensitive information on sites like dexcoinus.org. Always verify URLs through PhishDestroy's database, enable two-factor authentication, and use hardware wallets for transactions. If you have interacted with this site, immediately revoke token approvals and move funds to a new wallet.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260319-9D3950- 캡처된 페이지 제목
- no nginx!
- PDF 자료
- PDF 증거
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)
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | dexcoinus.org |
malicious | Sinkholed |
| DigiCert UltraDNS | dexcoinus.org |
malicious | Sinkholed |
| DNS4EU | dexcoinus.org |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 14
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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