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; 4 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.
princexchangeverify[.]com
“Princexchnage Verify – Virtual SMS Verification”
Сводка доказательств
The domain princexchangeverify.com has been identified as a credential-phishing portal specifically designed to impersonate a cryptocurrency verification service. Analysis of the page title, "Prinxchange Verify – Virtual SMS Verification," indicates an attempt to deceive users into submitting sensitive account credentials under the guise of a legitimate verification process. The domain is currently offline, though prior activity suggests it was actively targeting users seeking SMS-based authentication for crypto transactions. Infrastructure analysis reveals the domain was registered through NAMECHEAP INC on March 22, 2026, an unusually future-dated creation that may indicate evasion tactics or data entry error. It resolves to the IP address 157.90.178.254 and has been flagged by 4 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on one security blocklist and employs SSL encryption via a certificate issued by Sectigo Limited. Detected technologies include PHP, LiteSpeed web server, Alpine.js, and HTTP/3, suggesting a modern but deceptive web infrastructure designed to mimic legitimate platforms. Current status indicates the domain has been taken offline, though residual risk remains due to its recent registration and prior phishing activity. Organizations and individuals are advised to block the domain and associated IP address (157.90.178.254) at the network level. Users who may have interacted with the site should immediately revoke any submitted credentials, enable multi-factor authentication on all financial and crypto-related accounts, and monitor for unauthorized transactions. Security teams should review logs for connections to the IP and domain, as well as any related SSL certificates, to identify potential compromise.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260320-A75154- Заголовок сохранённой страницы
- Princexchnage Verify – Virtual SMS Verification
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | princexchangeverify.com |
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
Хронология обнаружения
-
VirusTotal
3 → 4
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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of princexchangeverify.com · checked Jun 26, 2026
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