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.
gacukexchange[.]com
“GacukCoin - Coin Futures Change”
Resumo das evidências
This domain, gacukexchange.com, is flagged as a fake cryptocurrency exchange phishing site targeting users with a fraudulent platform labeled 'GacukCoin - Coin Futures Change.' Registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain resolved to the IP address 103.253.27.169, hosted in Singapore under AS133210 (EN Technologies Pte Ltd). Infrastructure analysis reveals the use of PHP, Apache HTTP Server, and jsDelivr, with nameservers ns1.gacukcoin.com and ns2.gacukcoin.com. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites. As of the report date, the domain is offline, though its prior operational status was confirmed by a page title matching the scam type described.
Detection data is limited: only 2 of 93 security vendors on VirusTotal flagged the domain, and it appears on a single security blocklist (PhishDestroy). The Gridinsoft trust score is 0/100, reinforcing its classification as malicious. The scam type is explicitly identified as a fake exchange, though no specific cryptocurrency brand or additional targeting details are available in the provided intelligence.
Defenders should treat this domain as a confirmed phishing threat, particularly for users interacting with cryptocurrency platforms. Block the domain and its associated IP (103.253.27.169) at firewall and proxy levels, and monitor for related subdomains or newly registered lookalike domains. Given the domain's recent creation and limited detection coverage, retrospective log searches for connections to this IP or domain are recommended to identify potential prior compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-309AC7- Título da página capturada
- GacukCoin - Coin Futures Change
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy: The domain gacukexchange.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information, which is applicable in phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities using electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential regulatory scrutiny and enforcement actions.
Data Coverage
Sinais de segurança
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 gacukexchange.com · checked Mar 2, 2026
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