Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradefibot-token[.]xyz
tradefibot-token.xyz — 확인되지 않음. 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 71/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
tradefibot-token.xyz poses a clear brand impersonation threat by falsely representing the cryptocurrency platform OKX. This domain attempts to deceive users into believing it is affiliated with OKX, potentially leading to fraud, credential theft, or financial loss. Users encountering this domain should be cautious and avoid providing any personal or financial information.
This domain was registered recently on September 12, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It carries an SSL certificate issued by Google Trust Services, which may give a false sense of security to unsuspecting visitors. VirusTotal analysis shows that 3 out of 95 security vendors have flagged tradefibot-token.xyz, indicating the presence of malicious or deceptive activity. The domain resolves to IP address 188.114.96.3, which can be further investigated by security teams.
If you have visited tradefibot-token.xyz, it is critical to immediately cease any interactions and avoid entering sensitive data. Users should monitor their accounts associated with OKX closely for suspicious activity and change passwords if necessary. Report the domain to your security provider or browser to help block it from affecting others. Staying informed and vigilant is essential to avoid falling victim to brand impersonation scams like this one.
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
Latest Classified Outcome 2026-08-17 02:30:46 UTC
사용 기술 · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tradefibot-token.xyz · checked Mar 28, 2026
증거 및 외부 보고서
PD-20260328-95E9C5 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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