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.
updex[.]cc
“Crypto Exchange | Buy & Sell Bitcoin, Ethereum & more”
Resumo das evidências
updex.cc is currently offline but historical data indicate it was deployed as a counterfeit cryptocurrency exchange targeting users of the Ethereum brand. The domain was registered on 31 May 2026 through Cloud DNS Ltd and is hosted on the IP address 138.226.237.221, which belongs to AS205775 NEON CORE NETWORK LLC and is geolocated in Germany. Authoritative name servers pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net and pns74.cloudns.uk were observed, and the site presented a valid TLS certificate issued by Let’s Encrypt (certificate identifier YE1). The page title advertised “Crypto Exchange | Buy & Sell Bitcoin, Ethereum & more”, directly referencing the targeted brand and confirming the fake‑exchange classification.
Detection telemetry shows that 11 of 91 security vendors on VirusTotal flagged the domain, and it appears on a single external blocklist. PhishDestroy has listed the domain as blocked, and Gridinsoft assigned a trust score of 1 out of 100, reflecting a high confidence of malicious intent. No additional public intelligence (e.g., OTX, Safe Browsing) was provided in the source data. The available evidence confirms that updex.cc was used for brand impersonation and likely to harvest credentials or funds from unsuspecting cryptocurrency traders.
Because the site is no longer reachable, immediate mitigation focuses on preventative controls: adding the domain and its resolving IP to network‑level deny lists, updating intrusion‑detection signatures with the observed name‑server set and TLS fingerprint, and monitoring for re‑registration attempts. Analysts should also watch for similar domains that reuse the same hosting ASN or certificate authority, as the infrastructure suggests a reusable template. Continuous collection of passive DNS and certificate transparency logs is recommended to capture any future re‑appearance of the service.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-18E6B6- Título da página capturada
- Crypto Exchange | Buy & Sell Bitcoin, Ethereum & more
- 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
Análise do VirusTotal
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