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; 5 months 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.
coinvexa[.]com
“Сoinvexa is the best platform for cryptocurrency trading”
Resumo das evidências
Coinvexa.com, a domain posing as a cryptocurrency trading platform, is flagged by two out of 94 vendors on VirusTotal. The site, which claimed to be the best platform for cryptocurrency trading, is currently offline. It was first detected on the day it was created, March 6, 2026, and was registered through NameCheap, Inc.
The domain was hosted on an IP address located in Poland, under the organization AS198362 NETH LTD. Coinvexa.com utilized an SSL certificate issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-free service. Despite being offline, it remains listed on one public blocklist, specifically PhishDestroy's.
PhishDestroy's early detection of coinvexa.com highlights the importance of identifying threats before they propagate widely. The domain's platform risk score of 56 out of 100 underscores its potential danger had it remained active. The quick takedown of such sites is crucial in preventing potential financial losses for unsuspecting users. The site exploited the allure of cryptocurrency trading, a popular target for phishing scams due to the significant value and volatility of digital assets.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-252325- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
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