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.
dexcoinus[.]com
“Vele”
The domain dexcoinus.com operated a fraudulent entity branded as "Vele," classified as a Fake Exchange scam. The site posed as a legitimate cryptocurrency exchange platform to deceive users into depositing funds, which would then be stolen. The primary threat is financial loss through social engineering, as confirmed by a Google Safe Browsing flag for SOCIAL_ENGINEERING.
Technical analysis shows the site was flagged by 16 out of 95 VirusTotal vendors. It was registered through Gname.com Pte. Ltd. and hosted on IP address 156.251.18.74, associated with Tcloudnet, Inc in Hong Kong. The domain was created on 2025-09-20 and used nameservers a.share-dns.com, a1.share-dns.com, b.share-dns.net, and b1.share-dns.net. No SSL certificate data is available.
The site is currently down and offline. With a domain risk score of 90, it represents a high risk. It is listed on 3 blocklists and remains dangerous if resurrected, as it could resume targeting victims.
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PD-20260319-00B791- Yakalanan sayfa başlığı
- Vele
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | dexcoinus.com |
malicious | Sinkholed |
| DigiCert UltraDNS | dexcoinus.com |
malicious | Sinkholed |
| DNS4EU | dexcoinus.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | dexcoinus.com |
malicious | Sinkholed |
| Cloudflare DNS | webapi.dexcoinus.com |
malicious | Sinkholed |
| DigiCert UltraDNS | webapi.dexcoinus.com |
malicious | Sinkholed |
| DNS4EU | webapi.dexcoinus.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | webapi.dexcoinus.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 kaynak · 10.08.2026 tarihinde eşitlendi
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of dexcoinus.com · checked Mar 19, 2026
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