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.
m[.]currencyexus[.]cc
“Currency EX”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain m.currencyexus.cc is currently active and classified as a generic phishing threat targeting cryptocurrency users. Analysis indicates the site impersonates a legitimate crypto exchange platform, potentially functioning as a credential harvester or crypto drainer. The page title 'Currency EX' suggests an attempt to mimic established exchange services, increasing the likelihood of user deception through brand confusion. Infrastructure analysis reveals the domain was registered on March 7, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.196.170, which is part of a network range previously linked to malicious activity. Detection metrics show the domain is flagged by 7 of 95 security vendors on VirusTotal, with presence on 3 distinct security blocklists. The SSL certificate, issued by Let's Encrypt (serial number E8), provides basic encryption but does not validate legitimacy, as phishing sites commonly exploit free certificate authorities to appear secure. Current status confirms the domain remains operational, posing an elevated risk to users. Organizations and individuals are advised to block access to 172.67.196.170 and m.currencyexus.cc at the network level. End users should avoid interacting with the site, particularly entering credentials or connecting wallets. Security teams are recommended to monitor for related domains registered via Gname.com and sharing the same IP or certificate infrastructure. If financial transactions or data exposure occurred, affected parties should initiate incident response protocols, including credential rotation and transaction review.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260518-845D14- 캡처된 페이지 제목
- Currency EX
- 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)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | m.currencyexus.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
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