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; 7 days 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.
okx[.]com[.]gy
증거 요약
The domain okx.com.gy has been observed in a recent phishing investigation. Automated analysis indicates that the domain is currently listed on a single security blocklist and has been actively blocked by the PhishDestroy feed. VirusTotal records show that the site was scanned by 91 independent AV engines, none of which reported a detection at the time of the scan.
The absence of detections does not constitute an assurance of legitimacy; the domain remains classified as a generic phishing vector pending further evidence. The risk level is marked as “under investigation” and the operational status is reported as active, meaning the infrastructure is presently reachable and may be used to host malicious content. No additional intelligence such as registrar details, hosting IP, ASN, SSL certificate attributes, or page title has been released, so the full attack surface cannot be fully mapped.
Defenders should add okx.com.gy to outbound URL filtering rules, enforce DNS sink‑hole or blocklist policies, and monitor network traffic for any connections to the domain. Continuous re‑scanning with multi‑engine services is recommended to detect any future changes in the payload or detection status. Incident response teams should treat any credential submissions to the domain as compromised and initiate credential reset procedures for affected accounts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260804-87C629- 캡처된 페이지 제목
- okx.com.gy/
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of okx.com.gy · checked Aug 4, 2026
사이트 구성 분석
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