Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
icxmarket-traders[.]com
“From Stocks to Crypto: Invest in Assets on ICX Market Traders - ICX Market Traders”
icxmarket-traders.com — Непроверенный. Сводка доказательств: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Регистратор: Namecheap.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
icxmarket-traders.com was registered through NAMECHEAP INC on 10 March 2024. The domain resolves to the IPv4 address 198.54.116.89 and uses the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The infrastructure is hosted on a Namecheap hosting platform, a service frequently abused for short‑lived malicious domains. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, indicating that at least one security provider has observed malicious activity associated with the host.
VirusTotal records show that the domain has been submitted to the service and examined by 91 scanning engines; none of the engines reported a detection at the time of analysis. While the lack of detections does not guarantee benign behavior, it does suggest that automated signatures have not yet been deployed against the observed payloads. The threat classification supplied is “generic phishing,” but no additional details such as targeted brand, page title, or credential‑stealing kit have been disclosed. Consequently, the exact phishing vector, lure content, and victim profile remain uncertain.
No public SSL/TLS certificate information, HTTP status code, or Safe Browsing verdict is available in the current intelligence set, leaving the surface‑level behavior of the web server unverified. Given the limited but concrete evidence, defenders should add icxmarket-traders.com to URL filtering and domain reputation lists, enforce blocklisting in proxy and firewall devices, and monitor DNS queries for the associated name servers. Continuous re‑inspection of the domain on VirusTotal and other sandbox services is recommended, as future scans may reveal malicious payloads or behavioral indicators. Organizations that employ email security gateways should also flag messages containing this domain as suspicious, and incident response teams should be prepared to investigate any credential submissions that reference the domain.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, 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.
Технологии · 6 identified
Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.
firebase.google.com 100% уверенностиSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% уверенностиJSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of icxmarket-traders.com · checked Jul 27, 2026
Доказательства и внешние отчеты
“In March 2025, I was contacted on WhatsApp by a person using the nickname "Bravest" who claimed to be a U.S. Air Force member stationed at Kadena Air Base in Okinawa, Japan. She later identified herself as "Mei" and sent photos related to military parachute training. She convinced me to invest through the IXC Market platform and provided copy-trading signals. Following her instructions, I transferred funds through Binance in USDT between March 15, 2025 and August 6, 2025. The platform showed p”
PD-20260727-A96D09 Recipient: abuse@namecheap.com Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание