dexmio[.]com
“DexMio - Buy, Sell & Trade Cryptocurrencies”
Resumo das evidências
This website, dexmio.com, was designed to trick visitors into thinking they were interacting with a legitimate brand or service. Phishing sites like this one typically try to steal login credentials, personal information, or financial details by mimicking trusted companies. Given its generic nature and lack of specific brand targeting, it likely cast a wide net to lure unsuspecting users into surrendering sensitive data. The site is now offline, but that doesn't mean the threat has passed—similar domains may still be active.
The evidence against dexmio.com is compelling. VirusTotal flagged it with 1 out of 95 security vendors marking it as malicious, which is a clear indicator of suspicious intent. The domain was created on March 27, 2026, which is very recent, a common tactic among threat actors to avoid detection. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with low-cost or throwaway domains used in cybercrime. The SSL certificate, issued by Google Trust Services / WE1, doesn't guarantee legitimacy—criminals can obtain certificates easily. The domain resolves to IP 188.114.97.3, which is associated with Cloudflare, a service that can mask the true origin of the site. Additionally, AlienVault OTX has identified it in 8 threat intelligence pulses, and it appears on 1 security blocklist, further confirming its malicious reputation.
If you visited dexmio.com, don't panic, but take action promptly. Change any passwords you may have entered on the site, especially if you reuse passwords across accounts. Enable two-factor authentication wherever possible. Monitor your financial accounts and credit reports for any unusual activity. Run a full antivirus scan on your device, as phishing sites can sometimes drop malware. Finally, report the incident to your organization's security team if you accessed it from a work device, as they may need to investigate further. Stay vigilant—phishing attempts can be sophisticated, but caution goes a long way.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-85D774- Título da página capturada
- DexMio - Buy, Sell & Trade Cryptocurrencies
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
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
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 dexmio.com · checked Mar 28, 2026
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