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; 6 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.
imexco-int[.]com
“LINGKARTOTO | Login Alternatif Situs Toto Slot Thailand Resmi Anti Blokir”
증거 요약
Imexco-int.com was registered on 21 February 2026 through GoDaddy.com, LLC. The domain resolves to the IPv4 address 209.42.17.30, which is announced by AS51713 (WHG Hosting Services Ltd) and geolocated to Great Britain. The authoritative name servers are ns1.uk12.tmd.cloud and ns2.uk12.tmd.cloud, and the zone contains an MX record pointing to the domain itself with priority 0. The site presents an HTTPS service using a Let’s Encrypt R12 certificate, and HTTP responses return status code 200. Detected web technologies include LiteSpeed and HTTP/3, indicating a modern web server stack. The page title returned by the server is “LINGKARTOTO | Login Alternatif Situs Toto Slot Thailand Resmi Anti Blokir”.
No visual analysis of the content is available, but the title suggests a focus on a gambling‑related login portal rather than the advertised MEXC brand. The intelligence flags the domain as a crypto scam that impersonates the cryptocurrency exchange MEXC. VirusTotal scans show that 12 of 93 security vendors have flagged the domain as malicious. Independent reputation services assign a Gridinsoft trust score of 0 out of 100, and the domain appears on a single security blocklist, where it is listed by PhishDestroy. The current operational status is active, and the risk rating is high.
While the existing data confirms the presence of malicious infrastructure and a brand‑impersonation intent, the exact phishing payload, credential‑capture mechanisms, and any downstream command‑and‑control infrastructure remain unverified. Defenders should update URL filtering to block both the domain and its resolved IP address, enforce TLS inspection to capture any credential traffic, and monitor DNS queries for the associated name servers. Adding the domain to internal blocklists, sharing the indicator set with threat‑sharing platforms, and conducting periodic re‑scans on VirusTotal are recommended to track any changes in vendor detection.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260201-3AF9BE- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain imexco-int.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, including those related to deception and fraud.
Applicable Laws (BD):
Information and Communication Technology Act, 2006: Specifically addresses computer-related crimes, including unauthorized access and data theft, which are relevant to phishing activities.
Bangladesh Penal Code, 1860: Sections 415-420 outline offenses related to cheating and fraud, applicable to the deceptive practices associated with phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
12 → 11
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of imexco-int.com · checked Mar 2, 2026
사이트 구성 분석
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