Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@iqweb.io.
The latest stored availability evidence still shows the domain reachable; 24 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
leverup-dex[.]com
“LeverUp DEX â #1 Perpetuals Exchange | Trade ETH, BTC with up to 1001Ã Leverage”
leverup-dex.com — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrador: UnstoppableUS2.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain leverup-dex.com was registered on July 20, 2026 through UnstoppableUS2 LLC and is currently resolved to the IP address 186.2.175.103. The authoritative nameservers are ns1.unstoppabledomains.com and ns2.unstoppabledomains.com, indicating use of the Unstoppable Domains hosting service. As of the report date, July 21, 2026, the domain remains active and is listed on a single security blocklist. It has been explicitly blocked by the PhishDestroy mitigation service, confirming that at least one defensive platform has identified it as malicious. VirusTotal records show that the domain was scanned by 95 independent analysis engines, none of which raised a detection at the time of scanning; the absence of detections does not constitute evidence of benign behavior. No additional public intelligence such as Safe Browsing, OTX, or SSL certificate details has been disclosed, and no page‑title or brand information is available for further context. The limited data set therefore leaves the exact nature of the phishing campaign—such as the targeted brand, lure technique, or credential‑harvesting page—undetermined. Defenders should continue to treat leverup-dex.com as a high‑confidence phishing indicator: block the domain at network perimeters, incorporate it into URL filtering rules, and monitor for any new resolution changes or additional detections from community feeds. Ongoing observation of the hosting infrastructure and periodic rescanning with updated threat‑intel sources are recommended to capture any evolution of the campaign.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 1 identified
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of leverup-dex.com · checked Jul 21, 2026
Evidências e relatórios externos
PD-20260721-DB35AA Recipient: abuse@iqweb.io Você foi afetado por este site?
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