Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
reminotanoexchange[.]icu
“reminotanoexchange – Safe investment with reminotanoexchange”
reminotanoexchange.icu — Неперевірений. Уособлення бренду: Cryptoscam; Тип шахрайства: Fake Exchange. Зведення доказів: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Реєстратор: Global Domain Group.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
This domain, reminotanoexchange.icu, is identified as a cryptocurrency phishing site targeting users with fraudulent investment schemes. The page title, 'reminotanoexchange – Safe investment with reminotanoexchange,' explicitly promotes deceptive financial offers, a common tactic in cryptocurrency-related phishing campaigns. Such domains often mimic legitimate exchange platforms to harvest credentials, private keys, or direct cryptocurrency transfers from unsuspecting victims.
Analysis indicates the domain was registered on March 04, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious infrastructure. It resolves to the IP address 188.138.39.187 and is currently offline. Detection metrics reveal that 2 out of 95 security vendors on VirusTotal flagged the domain as malicious. Additionally, the domain appears on 4 security blocklists, including feeds from MetaMask, PhishDestroy, SEAL, and OISD. The SSL certificate, issued by Let's Encrypt, is valid but does not mitigate the domain's malicious intent. Technologies detected on the site include Bootstrap, jQuery, Google Hosted Libraries, CreateJS, Chaport, and HTTP/3, which are commonly used in both legitimate and phishing sites but provide no inherent trust.
Users who visited reminotanoexchange.icu or interacted with its content should take immediate action. If credentials, private keys, or wallet information were entered, revoke access to any associated wallets or accounts and monitor for unauthorized transactions. Reset passwords for any accounts where the same credentials may have been reused. Scan local devices for malware, as phishing sites may deliver secondary payloads. Report the domain to relevant financial or cryptocurrency platforms to prevent further exploitation. Avoid visiting or engaging with domains exhibiting similar characteristics, such as newly registered addresses or those promoted through unsolicited investment offers.
Процес реагування на загрози Pipeline
Статус у публічних блоклистах
Збережений знімок
Аналітика доменів
Технічні деталіDNS, SAN-адреси SSL, мітки часу
ЗОНА SHORTDOT · ПУБЛІЧНІ ДОКАЗИ
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та 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.
Технології · 6 identified
Popular CSS framework for responsive, mobile-first web development.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Аналіз VirusTotal
Архівні докази
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of reminotanoexchange.icu · checked Jun 26, 2026
Докази та зовнішні звіти
PD-20260304-6A3701 Recipient: abuse@globaldomaingroup.com Чи вплинув на вас цей сайт?
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