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.
m[.]cxminvest[.]cc
“XSMarkets”
증거 요약
Analysis of the domain m.cxminvest.cc, observed on 23 July 2026, indicates an active high‑risk phishing campaign targeting investors. The domain was registered on 24 September 2025 through Gname.com Pte. Ltd. and resolves to the Cloudflare‑owned address 104.21.64.214, associated with AS13335 in the United States. HTTP requests to the host return a 301 redirect, and the SSL certificate presented is identified as “WE1”. Gridinsoft rated the site with a trust score of 0 out of 100, and Google Safe Browsing flags the URL for social‑engineering content.
VirusTotal scans show that 16 of 94 security vendors have flagged the domain, and the host appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL. The authoritative nameservers are darl.ns.cloudflare.com and stephane.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. Detected web technologies include Ant Design, Vue.js, Cloudflare Browser Insights, and HTTP/3, which are typical of modern phishing kits but do not reveal the exact payload. The page title “XSMarkets” aligns with the reported investment‑scam classification.
While the observable indicators confirm malicious activity, the precise content served to victims remains unverified, and no sample phishing page has been captured. Defenders should block the resolved IP address and the domain at DNS and HTTP layers, update intrusion‑prevention signatures with the listed vendor detections, and monitor for other domains hosted on the same Cloudflare IP range. Ongoing observation of any changes to the certificate, page title, or additional vendor flags is recommended to assess campaign evolution.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260316-333563- 캡처된 페이지 제목
- KCM Trade
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 13
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of m.cxminvest.cc · checked Mar 16, 2026
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