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 days 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.
user[.]xbit-dex[.]com
“1inch DEX â #1 DEX Aggregator | Swap Tokens at the Best Rates”
Resumo das evidências
This domain, user.xbit-dex.com, is a subdomain of xbit-dex.com and is currently flagged as an active generic phishing threat with an elevated risk level as of August 04, 2026. Analysis of available indicators shows that the domain is blocked by the PhishDestroy service and appears on one security blocklist, indicating prior malicious use or association with phishing campaigns. VirusTotal data, based on a scan of the domain, shows 2 out of 91 security vendors flagging it as malicious, providing a low but non-zero detection rate that aligns with a targeted or recently deployed phishing infrastructure rather than a widely recognized threat.
The domain's exact content has not been analyzed in this report; no page title, brand target, or specific scam category has been identified in the available intelligence. Therefore, it is classified only as a generic phishing domain, and the nature of the fraudulent activity (e.g., credential harvesting, fake login pages) remains unconfirmed. Infrastructure details such as the hosting IP address, ASN, registrar, and SSL certificate status are not present in the supplied data and are omitted to avoid speculation.
For defenders, the key actions are to treat this domain as a potential phishing vector, block access at the network or email gateway level, and monitor for related subdomains under the parent xbit-dex.com. Given the low vendor detection rate, reliance on a single blocklist, and active status, organizations should not assume this domain is benign. Users who may have interacted with it should be advised to review their accounts for unauthorized activity. The domain remains operational, so continued monitoring and submission of updated samples to threat intelligence platforms are recommended to refine detection coverage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260804-0C6AC3- Título da página capturada
- New Private Tab
- 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 11/08/2026
9 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: xbit-dex.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain xbit-dex.com behind this subdomain, 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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of user.xbit-dex.com · checked Aug 4, 2026
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