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; 3 months 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.
web3-coindenex[.]com
“CoinDeNex”
Resumo das evidências
PhishDestroy identifies web3-coindenex.com as a live crypto drainer domain actively impersonating the legitimate CoinDeNex platform to steal cryptocurrency from unsuspecting users. The threat actor lures victims with a convincing replica of the CoinDeNex interface, tricking them into connecting wallets and authorizing malicious transactions that drain assets directly. Security scans show the domain remains operational despite low detection rates, indicating ongoing attacks targeting crypto investors seeking DeFi services or token swaps. This domain was flagged by PhishDestroy with a HIGH risk rating after VirusTotal analysis revealed only 3 out of 95 security vendors detected the threat (3% detection rate). Technical indicators include registration through TuringSign Inc. d/b/a Cosmotown on April 17, 2026, and resolution to IP address 202.95.13.136, which hosts multiple phishing campaigns. The use of a Let's Encrypt SSL certificate adds false legitimacy while the domain name deliberately mimics CoinDeNex to exploit brand confusion in the Web3 space. If you visited web3-coindenex.com, immediately revoke any wallet connections made on the site using your wallet's connection manager. Transfer remaining assets to a new wallet via a hardware device if you connected any wallet. Report the incident to your wallet provider and consider this device compromised. Use browser extensions like Wallet Guard or Revoke.cash to monitor and terminate unauthorized connections. Never interact with this domain or similar lookalike URLs claiming to be CoinDeNex services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-631967- Título da página capturada
- CoinDeNex
- 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 13/08/2026
7 fontes externas monitoradas Sem correspondência
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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