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.
polxeonpro[.]live
“polxeonpro | Official Platform for AI Assisted Trading”
Resumo das evidências
Analysis indicates that the domain polxeonpro.live is currently active and hosts a site titled "polxeonpro | Official Platform for AI Assisted Trading". The page title and the listed scam type "Fake Exchange" suggest the domain is being used to lure victims into a fraudulent trading platform. The domain was registered on 12 June 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the Cloudflare IP address 188.114.97.3, which is located in the United States and belongs to AS13335. The DNS configuration uses the Cloudflare authoritative nameservers nico.ns.cloudflare.com and veronica.ns.cloudflare.com, providing typical CDN protection and obscuring the true hosting infrastructure. An SSL certificate issued by Google Trust Services (WE1) is present, indicating that HTTPS connections are encrypted but does not mitigate the underlying malicious intent. Threat intelligence sources show the domain appears in four AlienVault OTX pulses and is listed on a single security blocklist; it is also flagged by PhishDestroy. VirusTotal scans have resulted in eight detections out of ninety‑one security vendors, and the Gridinsoft trust score is 0 out of 100, reinforcing the high‑risk assessment. The HTTP response code is 200, confirming that the site is serving content. No additional technical artifacts such as malware payloads or command‑and‑control endpoints have been disclosed, leaving the exact phishing infrastructure and victim acquisition methods unknown. Defenders should block the domain and its associated IP at perimeter defenses, monitor DNS queries for the Cloudflare nameservers, and add the domain to internal blocklists. Continuous re‑evaluation is recommended as further indicators may emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-ADC364- 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
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
7 → 8
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 polxeonpro.live · checked Jun 25, 2026
Análise da configuração do site
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