mexc-logi[.]com
“Home - Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro”
Resumo das evidências
The domain mexc-logi.com is a fraudulent website impersonating the MEXC cryptocurrency brand. Based on the page title, it claimed to offer Bitcoin investment, trading, EFTs, and digital options trading under the name FxTradeZonepro. The threat posed is a cryptocurrency scam designed to deceive users into believing they are interacting with a legitimate trading platform, potentially leading to financial loss or credential theft.
Technical analysis shows the site was flagged by 6 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Fortinet, and Netcraft. It is hosted on IP 38.97.40.99 (United States) by Cogent Communications, registered through Ultahost, Inc., and created on 2025-06-03. The domain uses a Let's Encrypt SSL certificate (R13) and has nameservers ns1 through ns4.ultahost.com. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63.
The site is currently down and offline. The risk level is high given its low trust score, multiple blocklist entries (1), and clear impersonation of a known brand. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-ED7AFE- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain mexc-logi.com is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for phishing purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing schemes that mislead recipients.
Wire Fraud (18 U.S.C. § 1343): Phishing activities often involve fraudulent schemes to obtain money or property, which is a violation of this statute.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is advised to mitigate potential liabilities.
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
0 → 3
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 mexc-logi.com · checked Mar 25, 2026
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