Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@uniregistry.com.
The latest stored availability evidence still shows the domain reachable; 6 days 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.
ceex[.]com
“Buy & Sell Bitcoin, Ether | Cryptocurrency Exchange | Ceex”
ceex.com — 未验证. 品牌冒充:Bitcoin; 诈骗类型:Impersonation. 证据摘要: VirusTotal 2/91 (Gridinsoft, SOCRadar); URLQuery 2 det.; PhishDestroy score 73/100. 注册商: GoDaddy Online Service….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy first observed ceex.com on Aug 18, 2026. Stored content metadata identifies Bitcoin as the apparent target. The captured page title is “Buy & Sell Bitcoin, Ether | Cryptocurrency Exchange | Ceex”. Stored page analysis classifies the content as impersonation. Current evidence score: 73/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 2 detections among 91 engines: Gridinsoft, SOCRadar on Aug 21, 2026 at 02:29 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 21, 2026 at 21:04 UTC. The separate external-blocklist snapshot contained no matches on Aug 25, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 21:03 UTC. URLScan completed without a malicious verdict (score 0) on Aug 18, 2026 at 17:08 UTC.
The collector marked the hostname reachable on Aug 24, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy Online Services Cayman Islands Ltd. as the registrar and Nov 15, 2001 as the creation date. At collection time, the hostname resolved to 3.174.46.4 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Amazon CloudFront edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Amazon as the certificate issuer with validity through Feb 13, 2027; checked Aug 18, 2026 at 13:02 UTC.
The content indicators and 2 positive source findings support the current Bitcoin-themed impersonation classification.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
所用技术 · 4 identified
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
aws.amazon.com 置信度 100%Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.
zendesk.com 置信度 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 置信度 100%Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.
aws.amazon.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ceex.com · checked Aug 18, 2026
证据与外部报告
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