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.
okxlistings[.]app
증거 요약
This domain, okxlistings.app, is flagged as a high-risk brand impersonation site targeting OKX, a major cryptocurrency exchange. Analysis indicates the domain is designed to deceive users into believing they are interacting with legitimate OKX services, likely for credential theft or unauthorized transaction initiation. The site displays a generic 'Just a moment...' page title, a common evasion tactic to avoid immediate detection by automated scanners while maintaining operational readiness for targeted attacks. Infrastructure analysis reveals the domain was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.97.3, which may host additional fraudulent infrastructure. The domain's SSL certificate is issued by Google Trust Services (WE1), providing a superficial layer of legitimacy. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged this domain, indicating low initial detection rates. The domain appears on one security blocklist and is actively blocked by at least one threat intelligence feed. Current status remains active, with no evidence of takedown or remediation. The low detection rate on VirusTotal suggests the domain may still evade some automated defenses, posing a continued risk to users. Organizations are advised to block the domain at the DNS level and monitor for related indicators, including the IP address and SSL certificate thumbprint. Users should verify domain authenticity before entering credentials or initiating transactions, particularly when prompted by unsolicited communications. The domain's recent creation and active status warrant ongoing monitoring for further malicious activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260612-207B25- 캡처된 페이지 제목
- Token Voting | Vote on Crypto Listings
- 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 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 2개 식별
VirusTotal 분석
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