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.
xvvchi[.]com
“defi mining”
Resumo das evidências
This domain, xvvchi.com, is flagged as an active phishing site targeting decentralized finance (DeFi) mining operations. Registered on April 27, 2026, through Gname.com Pte. Ltd., it resolves to IP address 43.175.169.161 and remains operational as of July 12, 2026. The page title, 'defi mining,' suggests a focus on cryptocurrency-related fraud, though the exact mechanics of the scheme are not yet confirmed. Infrastructure analysis reveals the use of Nginx, jQuery, HSTS, and Popper, with a Let's Encrypt SSL certificate providing HTTPS encryption. The domain is blocked by multiple security providers, including ScamSniffer, PhishDestroy, and BLP-Malware, and appears on three security blocklists. AlienVault OTX lists it in 16 threat intelligence pulses, indicating widespread detection. Six of 95 security vendors on VirusTotal have flagged the domain, though the absence of detections from other vendors does not imply safety. Gridinsoft assigns it a trust score of 0/100, reinforcing its high-risk classification. Defenders should treat this domain as malicious and prioritize blocking it at the network level. The combination of DeFi-themed branding, recent registration, and active blocklist presence aligns with known phishing tactics targeting cryptocurrency users. Further analysis of the site's content or backend may reveal additional indicators, but current evidence justifies immediate containment. No specific brand impersonation has been confirmed beyond the DeFi mining theme.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260505-8084C8- Título da página capturada
- defi mining
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.trx-tron.net |
malicious | Sinkholed |
| DNS4EU | www.trx-tron.net |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → 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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of xvvchi.com · checked Jul 13, 2026
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