域安全和威胁情报

chinex[.]pro

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange”

威胁判定关键 92/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts 品牌冒充：Ethereum

2026年2月13日 Ethereum 1 Report Sent

证据摘要

重要

Chinex.pro, a domain impersonating Ethereum, is part of a cryptocurrency scam operation. The site, which has been taken down, was flagged as malicious by 10 out of 93 vendors on VirusTotal. This indicates a significant recognition of its threat potential. The domain was registered with NiceNIC International Group Co., Limited and hosted on an IP address in the United States managed by G-Core Labs S.A.

The site presented itself as a cryptocurrency exchange platform, offering services to buy and sell Bitcoin and Ethereum. However, it was designed to deceive users into providing sensitive financial information. The absence of an SSL certificate further underscores its illegitimacy, as secure connections are standard for genuine financial platforms.

Despite being taken offline, chinex.pro's brief existence highlights the rapid deployment and takedown cycle of phishing domains. PhishDestroy added the domain to its public blocklist shortly after detection, contributing to its swift removal. The site's low abuse score of 1/100 suggests it was not widely reported before being flagged, emphasizing the importance of early detection in mitigating such threats.

已提交证据快照

已发送: 2026-02-13 23:09:58 UTC
台账记录: 1
案件 ID: PD-20260213-AB3132
已捕获页面标题: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain chinex.pro is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, which applies to the deceptive practices associated with phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This act specifically targets phishing and related fraudulent activities, making it illegal to engage in such conduct.
Regulatory Note: Failure to take immediate action against chinex.pro may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties.

VirusTotal

12 det.

URLQuery

3 threat alerts

年龄

6 mo

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 12 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`chinex.pro`	phishing	Phishing Block
Hagezi Threat Feed	`chinex.pro`	malicious	Sinkholed
DNS4EU	`chinex.pro`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月13日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月13日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 07:48:45 UTC

已保存的截图

Screenshot of chinex.pro — **URLScan capture**2026-02-13 15:22 UTC 2 / 3

查看原图下载

页面标题

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange

Impersonates

Ethereum Ton

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS199524 G-Core Labs S.A.

IP 信誉 IP abuse confidence 12/100 4 reports checked 2026年8月1日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@gcore.lu, http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询chinex.pro 的 ICANN RDAP →

IP 地址 81.28.12.12

地理位置

New York City, US

网络AS199524 · G-Core Labs S.A.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年2月11日 (181d) — Expires 2027年2月11日

HTTP 状态码502 Error

Elapsed Since First Report 9 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月13日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1002 brand signals

Submitted URLhttps://chinex.pro/

域名服务器ns2.gcdn.services

TLS 观测扫描于 2026年8月9日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:25:18 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Webroot

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/chinex.pro"
  title="PhishDestroy threat report for chinex.pro"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>