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.
spokx[.]com
“ok wallet”
Resumo das evidências
This domain, spokx.com, is actively engaged in brand impersonation targeting OKX, a cryptocurrency exchange platform. Analysis indicates the domain is designed to deceive users into believing they are interacting with legitimate OKX services, likely for credential harvesting or fraudulent transactions. No specific drainer kit signatures have been identified, but the domain's infrastructure aligns with known impersonation tactics in the cryptocurrency sector. Infrastructure analysis reveals the domain was registered on December 23, 2013, through Gname.com Pte. Ltd. It resolves to the IP address 43.255.31.40, hosted under AS133199 (SonderCloud Limited) in Hong Kong. VirusTotal reports 13 out of 95 security vendors flagging this domain as malicious. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious domains. No Google Safe Browsing (GSB) hits are currently recorded, but the domain remains under active scrutiny. As of the latest assessment, spokx.com remains active and unresolved. The domain continues to pose a high risk due to its persistent impersonation of OKX and lack of takedown. Organizations are advised to block the domain at the DNS level and monitor for related indicators of compromise, including the associated IP address 43.255.31.40. Users should be educated on verifying domain authenticity before interacting with cryptocurrency platforms, particularly those involving financial transactions or sensitive data.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-EE9EA9- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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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