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; 1 month 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.
dpmfxdx[.]info
“XDX Reward Allocation — Claim Your $XDX Tokens | DPMF”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain operates as a fraudulent cryptocurrency reward portal specifically targeting holders of $XDX tokens. The site presents itself as an official 'XDX Reward Allocation' platform, using social engineering tactics to deceive visitors into connecting cryptocurrency wallets or disclosing private keys under the pretense of claiming non-existent token rewards. The scheme exploits current trends in decentralized finance by mimicking legitimate airdrop distribution pages, complete with fabricated transaction histories and countdown timers to create false urgency. Analysis of the domain infrastructure reveals multiple indicators of malicious intent. The domain dpmfxdx.info was registered on April 29, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, an offshore registrar frequently associated with high-risk domains. Security vendors have flagged the domain in 8 of 95 VirusTotal scans, while it appears on one active security blocklist. The site resolves to IP address 104.21.4.185 and employs Cloudflare protection, including HSTS and HTTP/3 protocols, to obscure backend infrastructure. The SSL certificate is issued by Let's Encrypt, providing superficial legitimacy while the Gridinsoft trust score remains at 0/100. Users who have visited dpmfxdx.info should immediately consider any connected cryptocurrency wallets compromised. The first action should be to revoke all smart contract approvals and token allowances associated with the site using a blockchain explorer or wallet interface. Any credentials entered should be considered exposed, requiring password changes across all platforms where similar credentials were used. Affected parties should monitor connected wallet addresses for unauthorized transactions and report the incident to relevant blockchain security teams. The domain's future activity should be monitored as similar infrastructure often reappears under different names following takedowns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-42E337- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
5 → 8
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of dpmfxdx.info · checked Jun 25, 2026
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