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.
secure[.]cryptoniex[.]io
“Cryptoniex”
증거 요약
Analysis of the domain secure.cryptoniex.io indicates it is currently active and associated with credential phishing activity, as reflected in the provided threat type. The domain has been submitted to VirusTotal, where 91 independent scanning engines have evaluated the site; at the time of analysis none of these engines reported a detection. This lack of detections should not be interpreted as an indication of safety, but rather reflects the current detection landscape.
The domain is listed on a single security blocklist and is explicitly blocked by the PhishDestroy service, demonstrating that at least one independent anti‑phishing provider has identified it as malicious. No additional intelligence such as registrar details, IP address, ASN, hosting location, SSL certificate status, HTTP response codes, Safe Browsing verdicts, OTX references, or page title information is available in the supplied data set. Consequently, the precise infrastructure characteristics and the specific brand or service being impersonated remain undetermined.
Defenders should prioritize adding secure.cryptoniex.io to URL filtering rules, enforce blocking at perimeter and endpoint layers, and continue to monitor threat intelligence feeds for any emerging indicators, including potential updates to detection vendor classifications, blocklist entries, or newly disclosed hosting details. Ongoing observation is advised to capture any future changes in the domain's behavior or associated infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260804-B347E9- 캡처된 페이지 제목
- Cryptoniex
- 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
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of secure.cryptoniex.io · checked Aug 4, 2026
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