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; 29 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.
dexexchange[.]live
“DexWallet | Next-Gen Non-Custodial DeFi Gateway”
Resumo das evidências
Analysis of the domain dexexchange.live shows it was registered through Name.com, Inc. on July 12, 2026 and is currently active. The domain is served by four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com) and resolves to the IPv4 address 34.111.179.208. TLS is provided by a Let’s Encrypt certificate (identifier YE1). VirusTotal reports that the domain was scanned by 91 vendors without any current detections, but the absence of detections does not confirm safety. The threat classification is generic_phishing and the risk level remains under investigation. Observable indicators are limited to the registration details, DNS infrastructure, IP address, and SSL certificate. No additional intelligence such as payload samples, phishing page content, or associated malware has been disclosed. Defenders should monitor DNS queries for the listed name servers, block or flag connections to 34.111.179.208, and enforce strict URL filtering for dexexchange.live. Continuous re‑evaluation is advised as further evidence may emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260714-F2CA49- Título da página capturada
- DexChange — Lightning-Fast On-Chain Swaps.
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise da configuração do site
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