evm[.]fluxionx[.]com
“Send USDT | FluxionX”
Сводка доказательств
evm.fluxionx.com is an active phishing infrastructure observed in mid‑2026. The domain was registered on 21 February 2026 through Hostinger operations, UAB and resolves to the Amazon Web Services address 216.198.79.65, which belongs to ASN 16509 (Amazon.com, Inc.) located in the United States. The domain is hosted on AWS, uses the generic parking nameservers ns1.dns-parking.com and ns2.dns-parking.com, and does not present an SSL/TLS certificate, meaning connections are unencrypted HTTP. The public‑facing page returns the title “Send USDT | FluxionX”, which aligns with the classified scam type of “Social Media Phishing”. This suggests the site was intended to lure victims into sending USDT cryptocurrency to an address controlled by the operators, masquerading as a legitimate FluxionX service.
Detection tooling provides corroborating evidence. Two of ninety‑three VirusTotal scanners flagged the domain as malicious, and a Gridinsoft trust score of 0 / 100 reinforces the malicious assessment. The domain appears on one external blocklist and has been explicitly blocked by the PhishDestroy feed, indicating that at least one trusted threat‑intel source has taken remediation action. The overall risk rating has been elevated, reflecting the combination of a newly created domain, lack of transport security, and observed malicious indicators.
As of the report date (24 July 2026) the site is offline, which may be a temporary takedown or a change in operational posture. Defenders should continue to block resolutions to 216.198.79.65, enforce DNS sink‑holing for evm.fluxionx.com, and monitor the hosting ASN for new related domains. Because the domain leveraged a legitimate brand name in the page title, security awareness campaigns should remind users that unsolicited requests to “Send USDT” from any FluxionX‑related URL should be verified through official channels.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260124-50EBFE- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain evm.fluxionx.com is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraud and deception.
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 access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in such deceptive practices, further supporting the case for immediate action against this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
Data Coverage
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
Хронология обнаружения
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: fluxionx.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain fluxionx.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.
Анализ VirusTotal
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