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; 6 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.
okxmax[.]com
“okx”
Kanıt özeti
The domain okxmax.com, impersonating the cryptocurrency exchange OKX, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including recognizable names such as Fortinet and SOCRadar, and is listed on 2 public blocklists. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized yet.
Registered with Dominet (HK) Limited, the domain was created on February 21, 2026, and was first detected on January 25, 2026. The hosting IP address is 188.114.96.3, which may be relevant for further investigation. Given the high threat score and confirmed phishing activity, block this domain at the perimeter and submit it to the registrar's abuse desk.
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain okxmax.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that breach legal regulations or facilitate fraudulent conduct.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law prohibits unauthorized access and acts that cause unauthorized modification of computer material, which is applicable to phishing schemes.
Penal Code (Cap. 224) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, which is relevant to the fraudulent nature of phishing.
Electronic Transactions Act (Cap. 88): This act includes provisions against the use of electronic means to commit fraud, encompassing phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal repercussions for non-compliance with local laws and your own policies.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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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
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