upex-crypto[.]com
“Cryptocurrency Exchange – UPEX CRYPTO”
This domain, upex-crypto.com, is identified as a brand impersonation threat designed to deceive users of the legitimate cryptocurrency platform Crypto.com. The site presents itself as a cryptocurrency exchange under the name UPEX CRYPTO, using a nearly identical interface to trick victims into entering sensitive credentials, such as login details or wallet recovery phrases. Once obtained, these credentials can be exploited to drain cryptocurrency assets from victims' wallets or gain unauthorized access to their accounts. The threat extends beyond financial loss, as compromised accounts may also be used for further malicious activities, including spreading phishing links or laundering illicit funds. Analysis indicates that upex-crypto.com was registered on April 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 172.67.183.98 and is currently offline, though this does not eliminate the risk of re-emergence under a similar or altered infrastructure. Detection data from VirusTotal reveals that 5 out of 95 security vendors have flagged this domain as malicious, while Gridinsoft assigns it a trust score of 0/100. The site's infrastructure leverages technologies such as Node.js, Vue.js, Nuxt.js, and Nginx, alongside Cloudflare services, which are often employed to obfuscate the true origin of malicious traffic and evade detection. Users who have visited upex-crypto.com or interacted with its content are advised to take immediate action to mitigate potential risks. First, revoke any active sessions or authorizations granted to third-party applications linked to the domain. Next, change passwords for all cryptocurrency-related accounts, particularly those associated with Crypto.com, and enable multi-factor authentication if not already active. Monitor account activity for unauthorized transactions and report any suspicious behavior to the legitimate platform. If sensitive information such as wallet recovery phrases or private keys was entered, consider transferring assets to a new, secure wallet. Finally, scan local devices for malware, as phishing sites may deploy additional payloads to maintain persistence or exfiltrate data.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260501-2B1565- 캡처된 페이지 제목
- UPEX CRYPTO - Global Crypto Exchange
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
네트워크 보안 인텔리전스 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | upex-crypto.com/app-resources-d6/main.c71c8c5d3e740df2e460.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
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VirusTotal
VirusTotal: 3 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, 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.
기술
신뢰도가 높은 기술 9개 식별
VirusTotal 분석
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