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.
my-aaxe-app[.]com
“One moment, please...”
Resumo das evidências
The domain my-aaxe-app.com, associated with a cryptocurrency phishing scheme, is currently offline. It has been flagged as malicious by 2 out of 95 vendors on VirusTotal and is listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The site previously displayed a placeholder page titled 'One moment, please...', a common tactic used to mask malicious intentions.
Registered with Ultahost, Inc., and hosted on an IP address in Germany, the domain was detected by PhishDestroy on the same day it was created, March 11, 2026. This rapid detection highlights the effectiveness of PhishDestroy's monitoring systems in identifying threats before they propagate widely. The domain's SSL certificate was issued by Let's Encrypt, a free and automated certificate authority, often used by malicious actors for its ease of access.
Despite its offline status, the domain's presence on multiple blocklists indicates it posed a significant threat to cryptocurrency users. The platform risk score of 63 out of 100 and an abuse score of 9 out of 100 suggest a moderate level of risk, with potential for exploitation if it were to come back online. Phishing domains like my-aaxe-app.com exploit the gap between registration and widespread detection, emphasizing the need for proactive threat intelligence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-2A8153- Título da página capturada
- TRON Wallet Health Check — Security Scan for TRX & TRC Tokens
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 |
|---|---|---|---|
| Hagezi Threat Feed | my-aaxe-app.com |
malicious | Sinkholed |
| DNS4EU | my-aaxe-app.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
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