citrixon[.]com
“CitrixOn - Trade, Invest, Exchange with one of the largest cryptocurrency exchanges in the world. U…”
Resumo das evidências
The domain citrixon.com presented a fraudulent cryptocurrency exchange platform under the page title "CitrixOn - Trade, Invest, Exchange with one of the largest cryptocurrency exchanges in the world." The site impersonated the brand "across" and was classified as a cryptocurrency scam. The primary threat posed was phishing and financial fraud, designed to trick users into depositing funds or credentials under false pretenses.
Technical evidence shows the domain was detected as malicious by 18 out of 95 VirusTotal vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, and CRDF. It was registered on 2025-03-10 via PDR Ltd. d/b/a PublicDomainRegistry.com, hosted on IP 188.114.97.3 (US) under AS13335 Cloudflare, Inc., and used an SSL certificate from GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1. Nameservers were raquel.ns.cloudflare.com and rocco.ns.cloudflare.com. The domain was listed on one blocklist.
The site is currently offline and in a DOWN/OFFLINE status. Risk assessment tools rated it extremely low trust: GridinSoft trust 0/100, ScamAdviser trust 12/100, and a DOM risk score of 25. The overall risk level is high due to confirmed malware detections and impersonation of a legitimate brand.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-7FE5A8- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain citrixon.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that breach legal statutes or your policies.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with citrixon.com likely involve fraudulent schemes transmitted via electronic communications, violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | citrixon.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
18 → 16
-
VirusTotal
18 → 16
-
VirusTotal
18 → 16
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of citrixon.com · checked Mar 1, 2026
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