Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 5 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
cryptonovaexchange[.]com
“CryptoNova Exchange — Intercambio cripto ágil en MX”
Resumo das evidências
On July 25, 2026, cryptonovaexchange.com was observed hosting a fraudulent cryptocurrency exchange front‑end. The site presented the page title “CryptoNova Exchange — Intercambio cripto ágil en MX”, which aligns with the classified scam type “Fake Exchange”. The domain resolves to the IP address 188.114.96.3, which is announced by AS13335 and is hosted by Cloudflare, Inc. The presence of Cloudflare is confirmed by the nameservers jill.ns.cloudflare.com and sevki.ns.cloudflare.com and by the detection of HTTP/3 support. The TLS certificate is issued by Google Trust Services under the WE1 root, indicating a valid‑looking HTTPS configuration. VirusTotal recorded a single positive detection out of 93 scanning engines, suggesting that at least one security vendor recognized malicious behavior.
Independent reputation services list the domain on three blocklists, specifically PhishDestroy, ScamSniffer, and CryptoFirewall, and the Scamadviser trust score is 30 / 100, reflecting low confidence in the site's legitimacy. The registrar listed is HOSTINGER operations, UAB, a commonly abused registration service for illicit sites. The domain’s current operational status is offline, which may be the result of takedown actions or a temporary shutdown. No additional indicators such as malware payloads, credential‑harvesting forms, or redirection chains have been publicly disclosed, leaving the exact phishing workflow uncertain.
Nonetheless, the convergence of a deceptive page title, a low trust score, a positive VirusTotal flag, and inclusion on multiple phishing blocklists provides strong evidence that cryptonovaexchange.com was used to lure victims into a counterfeit cryptocurrency exchange. Defenders should continue to block the domain at network perimeters and update any web filtering or DNS sinkhole solutions with the listed blocklist identifiers. Monitoring of the associated IP address 188.114.96.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1769890167-cryptonovaexcha- Artefato PDF
- Evidência em PDF
Histórico de denúncias 5
- Denúncia 1 Phishing Abuse Report: cryptonovaexchange[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (190h active): Phishing - cryptonovaexchange[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (726h active): Phishing - cryptonovaexchange[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (762h active): Phishing - cryptonovaexchange[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (806h active): Phishing - cryptonovaexchange[.]com
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
8 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Status do domínio
Acessível → Inacessível
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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