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; 23 days 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.
deriverse-dex[.]com
“Deriverse â Fully On-Chain Solana DEX for Spot & Derivatives Trading”
Resumo das evidências
This domain, deriverse-dex.com, is flagged as a high-risk generic phishing threat. It was created on July 18, 2026, just two days before this report date, and remains active. The domain resolves to IP address 186.2.175.103 and is registered through UnstoppableUS1 LLC, using nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. VirusTotal scanned this domain with 95 vendors, but currently none flag it as malicious; however, absence of detections is not proof of safety. The domain appears on three security blocklists and is specifically blocked by PhishDestroy, MetaMask, and SEAL, indicating it is recognized as a threat by multiple security platforms. The domain name suggests it impersonates a decentralized exchange (DEX) platform, a common lure for cryptocurrency phishing. The exact content of the site has not been analyzed in this report, so no page visuals or brand-specific details are available. Defenders should treat this domain as actively malicious, block it at the network level, and monitor for related domains or infrastructure linked to the same IP or registrar. Users should be warned not to interact with the site or enter any credentials or wallet information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260720-C80485- Título da página capturada
- New Private Tab
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | deriverse-dex.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of deriverse-dex.com · checked Jul 20, 2026
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