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; 3 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.
pharaoh-exchange[.]org
“Pharaoh Exchange | Secure Cryptocurrency Trading Platform”
증거 요약
PhishDestroy identifies pharaoh-exchange.org as a fraudulent domain engaging in brand impersonation, specifically targeting cryptocurrency investors by mimicking a legitimate trading platform. The site is designed to deceive users into depositing funds under the false pretense of a secure cryptocurrency trading platform, operating under the guise of 'Pharaoh Exchange'. Users are at risk of financial loss and credential theft if they interact with this fraudulent site. This domain was flagged with a VirusTotal detection rate of 2/95, indicating minimal recognition by security vendors despite clear signs of malicious intent. Registered through Dynadot Inc on February 11, 2026, the domain resolves to IP 104.21.42.224 and holds an SSL certificate issued by Google Trust Services. The page title 'Pharaoh Exchange | Secure Cryptocurrency Trading Platform' further underscores the mimicry of a legitimate investment platform. If you have visited pharaoh-exchange.org, cease all interactions with the site immediately. Do not enter any personal or financial information, and avoid clicking on any links or downloading files. Report the domain to your antivirus provider, browser security settings, and relevant authorities. Monitor your financial accounts for suspicious activity and consider revoking any credentials shared with the domain. Use this incident as a reminder to verify URLs, confirm SSL certificates, and cross-check platforms against official sources before engaging in financial transactions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260415-F81AB7- 캡처된 페이지 제목
- Pharaoh Exchange | Secure Cryptocurrency Trading Platform
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 pharaoh-exchange.org · checked Apr 15, 2026
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