cubextrade[.]com
“Buy/Sell Bitcoin, Ether and Altcoins | Cryptocurrency Exchange | CubexTrade”
Resumo das evidências
Analysis of the domain cubextrade.com reveals a confirmed brand impersonation campaign targeting the cryptocurrency platform Curve. The domain was registered on November 9, 2024, through NameCheap, Inc., a registrar frequently associated with malicious infrastructure. At the time of assessment, the domain resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335) in the United States. No SSL certificate was detected, increasing the likelihood of interception or manipulation of user data.
The page title, 'Buy/Sell Bitcoin, Ether and Altcoins | Cryptocurrency Exchange | CubexTrade,' explicitly mimics the branding and service offerings of legitimate cryptocurrency exchanges, aligning with the reported scam type of crypto fraud. Detection metrics indicate limited but targeted flagging: three of ninety-five security vendors on VirusTotal identified the domain as malicious, while it appears on at least one security blocklist. Additional trust assessments, including Scamadviser and Gridinsoft, uniformly assign the lowest possible scores (1/100), reinforcing its classification as high-risk. Infrastructure analysis shows the domain was taken offline by July 22, 2026, though historical resolution to Cloudflare suggests prior operational use.
The use of a single nameserver may indicate cost-cutting or evasion tactics, common in short-lived phishing campaigns. Defenders are advised to block the domain and its associated IP at the perimeter, monitor for related domains registered through the same registrar, and alert users to the specific threat of cryptocurrency exchange impersonation. Further investigation into the hosting provider's logs may uncover additional linked infrastructure or victim interactions, though such data is not currently available.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Análise do VirusTotal
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