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; 27 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.
app-tpxauusd[.]com
“Biconomy”
Resumo das evidências
Analysis of the domain app-tpxauusd.com indicates it is an active credential-phishing site, first registered on June 15, 2026, through the registrar Gname.com Pte. Ltd. The domain currently resolves to the IP address 43.247.132.5 and is supported by nameservers a.share-dns.com, a12.share-dns.com, b.share-dns.net, and b12.share-dns.net. As of July 17, 2026, the domain remains operational and has been flagged by Google Safe Browsing for social engineering activity. Three out of ninety-one security vendors on VirusTotal have identified the domain as malicious, though the specific nature of the phishing content has not yet been fully analyzed. Infrastructure analysis reveals that the domain shares nameserver infrastructure with other high-risk domains, suggesting potential coordination within a broader phishing campaign. The registrar, Gname.com Pte. Ltd., has been previously associated with domains involved in fraudulent activity, though no direct attribution to a specific threat actor or group is currently available. The domain was also identified in one AlienVault OTX threat intelligence pulse, further corroborating its malicious classification. Defenders are advised to block the domain and its resolving IP address at the network level. Organizations should monitor for any connections to 43.247.132.5 or the listed nameservers, as these may indicate compromised endpoints attempting to communicate with the phishing infrastructure. Given the domain's recent registration and active status, continued monitoring for related domains using the same registrar or nameserver infrastructure is recommended. The exact brand or service being impersonated remains unconfirmed, and further analysis of the site's content is required to determine the specific phishing lure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260717-9AAFC5- Título da página capturada
- Biconomy
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app-tpxauusd.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
3 → 12
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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