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; 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.
dexcoins[.]app
“Dexcoins - Leading Crypto Trading Platform”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 1/6
Resumo das evidências
The domain dexcoins.app posed as "Dexcoins - Leading Crypto Trading Platform," but was identified as an impersonation investment scam. This threat involved tricking users into believing they were interacting with a legitimate cryptocurrency trading service, likely to steal funds or credentials through fake investment opportunities.
Technical analysis shows 4 out of 95 VirusTotal vendors flagged the site as malicious. It was registered with Name.com, Inc., and created on 2026-02-21. The IP address 216.150.16.149 is hosted in the US by AS16509 Amazon.com, Inc., with an SSL certificate from Let's Encrypt (R13). The site used nameservers ns1.vercel-dns.com and ns2.vercel-dns.com.
The site is currently offline and down. GridinSoft rated it 0/100 trust, indicating high risk. Despite low detection rates, the impersonation of a crypto platform and recent creation date suggest a significant threat to users seeking legitimate trading services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260131-C1B94E- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain dexcoins.app is engaged in phishing activities, which directly contravenes the AUP prohibitions against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Act: Various jurisdictions have enacted laws specifically targeting phishing, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.dexcoins.app |
malicious | Sinkholed |
| Hagezi Threat Feed | dexcoins.app |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dexcoins.app · checked Mar 2, 2026
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