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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coinvexa[.]com
“Сoinvexa is the best platform for cryptocurrency trading”
已存储的观测记录
观测到的标题差异
证据摘要
Coinvexa.com, a domain posing as a cryptocurrency trading platform, is flagged by two out of 94 vendors on VirusTotal. The site, which claimed to be the best platform for cryptocurrency trading, is currently offline. It was first detected on the day it was created, March 6, 2026, and was registered through NameCheap, Inc.
The domain was hosted on an IP address located in Poland, under the organization AS198362 NETH LTD. Coinvexa.com utilized an SSL certificate issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-free service. Despite being offline, it remains listed on one public blocklist, specifically PhishDestroy's.
PhishDestroy's early detection of coinvexa.com highlights the importance of identifying threats before they propagate widely. The domain's platform risk score of 56 out of 100 underscores its potential danger had it remained active. The quick takedown of such sites is crucial in preventing potential financial losses for unsuspecting users. The site exploited the allure of cryptocurrency trading, a popular target for phishing scams due to the significant value and volatility of digital assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-252325- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
威胁响应 Pipeline
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
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