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; 1 month 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.
perfect-dex[.]com
“perfect-dex.com”
Resumo das evidências
This domain operates as a crypto wallet drainer, designed to trick users into connecting their cryptocurrency wallets to malicious smart contracts. Once connected, the site executes unauthorized transactions that siphon funds from the victim's wallet to attacker-controlled addresses. The threat primarily targets users of decentralized finance (DeFi) platforms, leveraging fake interfaces and urgency tactics to bypass security awareness. Analysis indicates the domain was registered on October 20, 2024, through TuringSign Inc. d/b/a Cosmotown. As of the latest scan, 4 out of 95 security vendors on VirusTotal have flagged perfect-dex.com as malicious. The site resolves to the IP address 163.61.188.7 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. The page title matches the domain name, a common tactic to appear authentic while lacking any verifiable association with legitimate services. If you visited perfect-dex.com and connected a wallet, immediately disconnect it from all dApps and revoke any suspicious smart contract approvals using a wallet management tool. Transfer remaining funds to a new, secure wallet and monitor all connected accounts for unauthorized transactions. Report the incident to your wallet provider and consider filing a report with relevant cybercrime authorities. Do not interact with any links or prompts from the site, and verify all future DeFi interactions through official, verified channels.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-40CF9E- Título da página capturada
- perfect-dex.com
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of perfect-dex.com · checked Jul 1, 2026
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