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; 5 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.
florexy[.]com
“Florexy: Secure Cryptocurrency Exchange | Buy & Trade Crypto”
Resumo das evidências
The domain florexy.com was registered on 2026-03-06 through NiceNIC International Group Co., Limited. Intelligence classifies it as a generic_phishing campaign delivering a fake cryptocurrency exchange front‑end. The risk rating is high and the campaign remains active as of the 2026‑07‑12 report. Infrastructure analysis shows the domain resolves to 104.21.21.83, an address owned by AS13335 Cloudflare, Inc., located in the United States. Both authoritative name servers, annalise.ns.cloudflare.com and jim.ns.cloudflare.com, are hosted on Cloudflare’s network, indicating the attacker is leveraging a reputable CDN to hide origin infrastructure. The site serves a valid TLS certificate from Let’s Encrypt (E8), and HTTP requests return a 200 status with the title “Florexy: Secure Cryptocurrency Exchange | Buy & Trade Crypto”. Detection signals are limited but notable. VirusTotal reports a single positive detection out of 95 scanning engines, suggesting early-stage awareness among security vendors. Gridinsoft assigns a trust score of 0/100, effectively flagging the domain as malicious. The URL appears on one public blocklist maintained by PhishDestroy, confirming that at least one downstream provider is already blocking access. Defenders should block DNS resolution for florexy.com and any associated subdomains, enforce TLS inspection to intercept the fraudulent front‑end, and monitor outbound traffic to the Cloudflare IP range for suspicious credential submissions. Incident response teams should also educate users about the counterfeit exchange narrative and advise verification of legitimate exchange URLs before providing any personal or financial information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-F4D70C- Título da página capturada
- Florexy: Secure Cryptocurrency Exchange | Buy & Trade Crypto
- 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
Linha do tempo de detecção
-
VirusTotal
0 → 1
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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