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; 14 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.
wallexminingexchange[.]live
“wallexminingexchange.live”
Resumo das evidências
Analysis of wallexminingexchange.live shows a recently created domain that is actively used for phishing. The registration record indicates the domain was created on July 10, 2025 and was registered through Dynadot Inc. Authoritative name servers are ns1.abovedomains.com and ns2.abovedomains.com, and DNS resolution points to the IPv4 address 103.224.212.104. The hosting IP is currently listed on a single public security blocklist and the domain is flagged by the PhishDestroy blocklist, confirming that it is being targeted for takedown or mitigation.
VirusTotal scans have returned detections from two out of ninety‑one security vendors, reinforcing the malicious classification. No additional intelligence such as Safe Browsing verdicts, OTX tags, SSL certificate details, HTTP status codes, trust scores, or page title information is presently available, indicating that public reconnaissance on the site’s content is limited. The domain remains active, suggesting that the phishing infrastructure is still operational.
Defenders should immediately add wallexminingexchange.live and its resolving IP address 103.224.212.104 to network deny lists, update intrusion detection signatures, and monitor for any new domains that share the same registrar, name server pair, or hosting provider. Continuous querying of VirusTotal and blocklist feeds is recommended to capture any future detections that may arise as the campaign evolves.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-0F22CE- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | s.cdn-fileserver.com |
malicious | Sinkholed |
| DigiCert UltraDNS | l.cdn-fileserver.com |
malicious | Sinkholed |
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
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallexminingexchange.live · checked Jul 27, 2026
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