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 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.
dexcoins[.]app
“Dexcoins - Leading Crypto Trading Platform”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
status_split- Оценка маскировки
- 1/6
Сводка доказательств
The domain dexcoins.app posed as "Dexcoins - Leading Crypto Trading Platform," but was identified as an impersonation investment scam. This threat involved tricking users into believing they were interacting with a legitimate cryptocurrency trading service, likely to steal funds or credentials through fake investment opportunities.
Technical analysis shows 4 out of 95 VirusTotal vendors flagged the site as malicious. It was registered with Name.com, Inc., and created on 2026-02-21. The IP address 216.150.16.149 is hosted in the US by AS16509 Amazon.com, Inc., with an SSL certificate from Let's Encrypt (R13). The site used nameservers ns1.vercel-dns.com and ns2.vercel-dns.com.
The site is currently offline and down. GridinSoft rated it 0/100 trust, indicating high risk. Despite low detection rates, the impersonation of a crypto platform and recent creation date suggest a significant threat to users seeking legitimate trading services.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260131-C1B94E- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain dexcoins.app is engaged in phishing activities, which directly contravenes the AUP prohibitions against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Act: Various jurisdictions have enacted laws specifically targeting phishing, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.dexcoins.app |
malicious | Sinkholed |
| Hagezi Threat Feed | dexcoins.app |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of dexcoins.app · checked Mar 2, 2026
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