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; 7 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.
kopayexchange[.]com
“KopayExchange -”
Resumo das evidências
Analysis as of August 05, 2026 indicates that the domain kopayexchange.com is actively leveraged for a generic phishing campaign. The domain was registered on June 12, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and remains resolvable to the IPv4 address 51.89.7.45. Its authoritative name servers are dns1.afeeshost.ltd, dns2.afeeshost.ltd and dns3.afeeshost.com, suggesting hosting under the afe eshost infrastructure. The domain appears on a single security blocklist and has been flagged by the PhishDestroy mitigation service, confirming that it is being targeted by active takedown or sink‑hole mechanisms.
VirusTotal analysis shows that 2 of 91 antivirus or URL‑reputation engines have issued a detection, reinforcing the malicious classification despite a relatively low vendor count. No additional public reputation services or safe‑browsing APIs have been cited in the available intelligence, and no SSL or HTTP response details are presently known. Given the recent creation date, the continued resolution to a static IP, and the presence on a blocklist, the likelihood that the domain is being used to harvest credentials or financial information is high.
Defenders should add kopayexchange.com to outbound filtering rules, ensure that internal DNS resolvers block or redirect queries, and monitor network traffic for connections to 51.89.7.45. Continuous re‑scanning with multi‑engine services such as VirusTotal is recommended to capture any future changes in detection status. Threat intelligence feeds should be updated to include the domain and its associated name servers, and incident response teams should treat any alerts involving this domain as high‑severity, requiring immediate investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260806-DC20E1- Título da página capturada
- KopayExchange -
- Artefato PDF
- Evidência em PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kopayexchange.com · checked Aug 6, 2026
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