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; 9 days 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.
railsx-dex[.]net
“RailsX â Cross-Chain Bridge & Transfer Protocol on TRON”
Сводка доказательств
Analysis of railsx-dex.net indicates that the domain is actively used for phishing. The site is listed on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming its malicious intent. VirusTotal records show that the domain was scanned by 91 antivirus and URL‑reputation vendors; none of the vendors returned a positive detection at the time of the scan. While the absence of detections does not constitute a safety guarantee, the combination of blocklist presence and PhishDestroy interdiction provides sufficient operational evidence that the domain is being leveraged for credential‑ harvesting or other fraudulent activity.
No additional public intelligence is available: the domain’s registrar information, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, or page title have not been disclosed in the current dataset. Consequently, the exact infrastructure footprint and the phishing campaign’s target audience remain unknown. Defenders should treat railsx-dex.net as hostile. Immediate mitigation steps include adding the domain to corporate DNS deny lists, web‑proxy block rules, and endpoint URL filtering policies.
Continuous monitoring of threat‑intel feeds for any new indicators—such as emerging blocklist entries, changes in VT vendor detections, or observed traffic from internal hosts—will help maintain situational awareness. Organizations that employ email security gateways should also ensure that inbound messages containing references to railsx-dex.net are quarantined or rejected. Because the domain’s hosting environment is not yet characterized, further investigation, such as passive DNS or WHOIS lookups, is recommended to uncover any associated IP addresses or sibling domains that might be used in parallel campaigns.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260803-BD3B8A- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | railsx-dex.net |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 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.
Технологии
Выявлено 2 технологии с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
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