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; 4 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.
dexcoinus[.]com
“Vele”
Resumo das evidências
The domain dexcoinus.com operated a fraudulent entity branded as "Vele," classified as a Fake Exchange scam. The site posed as a legitimate cryptocurrency exchange platform to deceive users into depositing funds, which would then be stolen. The primary threat is financial loss through social engineering, as confirmed by a Google Safe Browsing flag for SOCIAL_ENGINEERING.
Technical analysis shows the site was flagged by 16 out of 95 VirusTotal vendors. It was registered through Gname.com Pte. Ltd. and hosted on IP address 156.251.18.74, associated with Tcloudnet, Inc in Hong Kong. The domain was created on 2025-09-20 and used nameservers a.share-dns.com, a1.share-dns.com, b.share-dns.net, and b1.share-dns.net. No SSL certificate data is available.
The site is currently down and offline. With a domain risk score of 90, it represents a high risk. It is listed on 3 blocklists and remains dangerous if resurrected, as it could resume targeting victims.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260319-00B791- Título da página capturada
- Vele
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | dexcoinus.com |
malicious | Sinkholed |
| DigiCert UltraDNS | dexcoinus.com |
malicious | Sinkholed |
| DNS4EU | dexcoinus.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | dexcoinus.com |
malicious | Sinkholed |
| Cloudflare DNS | webapi.dexcoinus.com |
malicious | Sinkholed |
| DigiCert UltraDNS | webapi.dexcoinus.com |
malicious | Sinkholed |
| DNS4EU | webapi.dexcoinus.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | webapi.dexcoinus.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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 dexcoinus.com · checked Mar 19, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo