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; 1 month 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.
cexsmasmk[.]com
“Portfolio | Web Developer”
Resumo das evidências
The domain cexsmasmk.com, flagged by 2 out of 91 VirusTotal vendors, impersonates MetaMask to execute phishing scams. Despite being taken down, it initially posed a significant threat by mimicking legitimate cryptocurrency services. PhishDestroy identified this domain on 2026-06-18, just a day after its creation, highlighting its rapid detection capabilities.
Registered through Dynadot Inc and hosted on IP 188.114.97.3 by Cloudflare, Inc., cexsmasmk.com operated under the guise of a CEX platform. The SSL certificate issued by Google Trust Services was likely used to lend credibility to the site. The domain's platform risk score was 73/100, indicating a high potential for malicious activity targeting unsuspecting users.
Public blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL, have added cexsmasmk.com to their lists, reflecting the domain's threat level. The swift inclusion in these blocklists underscores the domain's malicious intent and the need for continuous monitoring of similar threats. The takedown of this domain reduces immediate risk, but the incident serves as a reminder of the persistent phishing threats targeting cryptocurrency users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-881866- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
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