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.
smoke-uk[.]com
“www.Smoke-UK.com Cheapest”
증거 요약
The domain smoke-uk.com has been identified as a brand impersonation threat specifically targeting OKX, a popular cryptocurrency exchange. This phishing domain is now offline, but its intent was to deceive users into divulging sensitive information or connecting wallets to a fraudulent service. The page title 'www.Smoke-UK.com Cheapest' suggests it may have been used to lure victims with promises of low-cost services, a common tactic in crypto phishing campaigns.
Technical analysis reveals that smoke-uk.com was registered on June 7, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It was flagged by 1 out of 95 security vendors on VirusTotal and appears on 1 security blocklist. Additionally, AlienVault OTX shows the domain in 4 threat intelligence pulses, indicating active monitoring by the security community. While the domain is currently offline, its short lifespan and low trust scores underscore its malicious nature.
Given that the domain is now offline, the immediate risk to users is reduced, but PhishDestroy recommends remaining vigilant against similar domains that may emerge. Users should always verify the legitimacy of any site claiming to represent OKX by checking official sources and avoiding links from unsolicited messages. If you have already interacted with smoke-uk.com, monitor your accounts for unauthorized activity and consider changing passwords or revoking wallet permissions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260607-6C473C- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 4개 식별
VirusTotal 분석
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