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; 4 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.
malodex[.]com
“Cryptocurrency Exchange – maloDEX”
Resumo das evidências
PhishDestroy identifies malodex.com as an active fake login credential harvesting domain currently under investigation for phishing activity. The domain resolves to IP 188.114.97.3 and was registered on March 12, 2026, through Hello Internet Corp using a Let’s Encrypt SSL certificate. At the time of reporting, VirusTotal shows 0 detections out of 95 scanners, indicating this threat has not yet been widely flagged by automated security systems. Analysis of technical indicators reveals a recently created domain with a clean reputation profile, which may contribute to its low detection rate despite active malicious hosting activity. The use of a legitimate SSL certificate increases the perceived trustworthiness of the domain, potentially deceiving users into entering sensitive login credentials. Hello Internet Corp, the registrar involved, has not been credited with proactive takedowns in similar cases, raising concerns about the speed of response to abuse reports. Users are advised to avoid interacting with malodex.com entirely due to the confirmed fake login threat vector. If credentials were entered, users should immediately reset passwords on all affected accounts and enable multi-factor authentication. Domains involved in credential theft often evolve into crypto drainer or malware distribution sites; therefore, full system scans using updated antivirus software are recommended. Report any encounters with this domain to PhishDestroy to help improve collective threat intelligence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260401-71538C- Título da página capturada
- maloDEX - Global Crypto Exchange
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | malodex.com/app-resources-d6/main.c71c8c5d3e740df2e460.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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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