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; 6 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.
nxdeepcoin[.]com
“DEEPCOIN”
Resumo das evidências
Analysis indicates the domain nxdeepcoin.com was actively flagged as a high-risk phishing site impersonating the DEEPCOIN cryptocurrency exchange platform. The domain resolved to IP address 165.154.254.192, hosted on AS142002 (Scloud Pte Ltd) in the United States, and was registered through Hello Internet Corp on January 4, 2026. Nameservers were configured as NS01.GPDNS.NET and NS02.GPDNS.NET, infrastructure commonly associated with malicious campaigns. The site presented a page title of 'DEEPCOIN,' aligning with the targeted brand, and employed technologies including Node.js, Vue.js, Tengine, Socket.io, jQuery, and Alibaba Cloud CDN, suggesting a sophisticated frontend designed to replicate legitimate exchange interfaces. At the time of assessment, the domain was offline, though prior detections remain relevant for historical analysis.
Google Safe Browsing classified the site as engaging in social engineering, while PhishDestroy explicitly blocked it. Gridinsoft assigned a trust score of 0/100, and the domain appeared on at least one security blocklist. The SSL certificate was issued by Let's Encrypt (R12), a common choice for both legitimate and malicious sites. While 15 of 93 security vendors on VirusTotal flagged the domain, this detection rate does not confirm the full scope of compromise or evasion techniques employed. Defenders should treat this domain as confirmed malicious infrastructure.
Historical DNS and WHOIS records should be preserved for forensic correlation, and any residual DNS resolutions or cached content should be purged from enterprise systems. Given the use of Alibaba Cloud CDN and Tengine, monitoring for similar domains leveraging these technologies may help identify related campaigns. The registration details and hosting provider warrant further scrutiny, as Hello Internet Corp and Scloud Pte Ltd have been linked to other phishing operations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-4E0338- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain nxdeepcoin.com is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of the TOS: The registrar reserves the right to suspend or terminate services for any violations. The ongoing operation of this domain directly contravenes this provision due to its involvement in deceptive practices aimed at defrauding users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, which is relevant to the activities associated with nxdeepcoin.com.
CAN-SPAM Act: This U.S. law regulates commercial emails and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against nxdeepcoin.com may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
15 → 16
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 nxdeepcoin.com · checked Mar 6, 2026
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