cryptodexy[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Cryptodexy”
Resumo das evidências
This domain, cryptodexy.com, poses a significant risk as a fraudulent cryptocurrency exchange impersonating Ethereum. Visitors to this site may be tricked into depositing funds or sharing sensitive credentials under the false pretense of trading Bitcoin or Ethereum. The site mimics legitimate exchange platforms, potentially leading to financial theft or unauthorized access to digital wallets. Users encountering this domain should exercise extreme caution, as interactions with it could result in irreversible monetary losses or exposure of personal data. Analysis indicates that cryptodexy.com was flagged by 5 out of 95 security vendors on VirusTotal, signaling its malicious intent. The domain was registered on January 10, 2026, through Hello Internet Corp, a registrar often associated with suspicious or high-risk domains. Infrastructure analysis reveals the site was hosted on IP address 188.114.96.3 and utilized technologies such as Cloudflare, Chart.js, and Facebook Pixel, which are commonly employed to lend an air of legitimacy to fraudulent operations. The combination of recent registration, low trust scores, and detection by multiple security blocklists underscores the elevated threat level posed by this domain. If you visited cryptodexy.com or interacted with its content, immediate action is required to mitigate potential risks. First, cease all communication or transactions with the site and revoke any permissions granted to it. Next, scan your device for malware or unauthorized access using reputable security tools. Monitor your cryptocurrency wallets and financial accounts for unusual activity, and consider transferring assets to a new wallet if you suspect compromise. Report the domain to relevant cybersecurity organizations or financial authorities to help prevent further victimization. Always verify the authenticity of cryptocurrency platforms through official channels before engaging with them.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260525-42B88E- Título da página capturada
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Cryptodexy
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain cryptodexy.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with cryptodexy.com constitute a breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant to phishing practices.
Regulatory Note: Failure to take immediate action against cryptodexy.com may expose your organization to legal liabilities and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 5
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cryptodexy.com · checked Jun 26, 2026
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