payme-paypal.com 
blueforge-ltd.com 
echelonxdigitalmarket.com 
indxmarkets.com 
bluecentralexchange.com 
productionmaza.bond 
vip.neohox.com 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 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.
Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 403 at latest stored check
域安全和威胁情报
colcex[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Colcex.com”
威胁判定
关键
84/100 证据评分
可用性
可达 · 访问受限
可达响应；页面内容未经验证
风险信号
病毒检测总数：10/94
存储的阻止列表匹配项：2
品牌冒充：1inch
最后已知的活跃状态
已存储的观测记录
观测到的标题差异
向扫描器显示的标题Suspected Phishing | Cloudflare
向访客显示的标题Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Colcex.com
证据摘要
重要
The domain colcex.com presents itself as a cryptocurrency exchange for buying and selling Bitcoin and Ethereum, based on its page title. However, it is a fraudulent site that impersonates the legitimate brand 1inch. The primary threat is that it is a cryptocurrency scam, likely designed to steal funds or credentials from users who believe they are interacting with a legitimate exchange.
Technical analysis reveals the site was detected by 10 out of 95 VirusTotal vendors. It is flagged by ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Fortinet. The domain is registered with Realtime Register B.V. and was created on 2026-03-16. It resolves to IP address 188.114.96.3, hosted on AS13335 Cloudflare, Inc. in the United States. The nameservers are cartman.ns.cloudflare.com and joyce.ns.cloudflare.com. The site uses SSL encryption.
The domain is currently BANNED. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 90 out of 100, indicating a high risk level. This site poses a significant threat and should be avoided.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260316-7B6C51- 已捕获页面标题
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Colcex.com
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain colcex.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations violate the TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud or obtain money or property through false representations using electronic communications.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Regulatory Note: Failure to take immediate action against colcex.com may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Acceptable Use Policy (AUP): The domain colcex.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations violate the TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud or obtain money or property through false representations using electronic communications.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Regulatory Note: Failure to take immediate action against colcex.com may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
VirusTotal
10 det.
URLQuery
2 det.
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
可达 · 访问受限 403
DestroyList
已列入
Reports Sent
1
数据覆盖范围
VirusTotal
10 / 94
URLQuery
2 det.
PhishStats
checked — no match recorded
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
已过期或未验证
WHOIS
5 mo old
屏幕截图
3 captures · 3 sources
重定向链
未探查
威胁响应 Pipeline
发现
Checks
Reports
可用性
12/13
阻止列表覆盖
10 个来源 · 于 2026年8月10日 同步
金融基础设施
地址提取自网络钓鱼页面。
Telegram
已保存的截图
域名情报
域名
URLScan Verdict
分析完成
score 0 report ↗
服务器 / ASN
cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP 声誉不属于此域。
注册商
Realtime
(NL)
(NL)
IP 地址
188.114.96.3
CDN
地理位置
San Francisco, US
San Francisco, US网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年3月16日 (146d)
HTTP 状态码403 Forbidden
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月17日
DOM Analysisanalyzed 2026年3月24日score 10/10010 brand signals
Submitted URLhttp://colcex.com/
域名服务器cartman.ns.cloudflare.comjoyce.ns.cloudflare.com
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.
技术
识别出 6 项高置信度技术
jsDelivr
Facebook Pixel
cdnjs
Cloudflare Browser Insights
Cloudflare
HTTP/3
Cloudflare Radar
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
10 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
ESET
Fortinet
Gridinsoft
Netcraft
Seclookup
SOCRadar
URLQuery
网站性能分析
Google PageSpeed Insights — mobile performance audit of colcex.com · checked Mar 17, 2026
56
Needs Work
Performance
FCP
7.96s
First Contentful Paint
LCP
10.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
17ms
Total Blocking Time
SI
7.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
相关基础设施与报告
Content matches 4
关于共享 Cloudflare 边缘的其他报告 6
这些报告解析为相同的共享边缘 IP。它们有助于报告发现，但并不意味着共同所有权或共享源服务器。
同一注册商: Realtime 6
1inch impersonation 8
These domains also target 1inch users. View all 1inch threats →
最近的威胁报告 4
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
如果您与此域交互、输入个人信息或连接加密货币钱包，请立即采取行动。以下资源可帮助您报告事件并保护自己。
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 没有任何合法服务可以保证恢复被盗的加密货币。 了解有关康复欺诈的更多信息 →
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控针对受害者的建议与指导
据估计 $51 billion 于2024年流入非法加密货币钱包（source). 如果你曾与 colcex.com — 立即行动。
我应该立即采取什么措施？
紧急
- 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
- 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
- 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
- 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
- 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
据 联邦调查局，其中最重要的细节是交易数据：
- 加密货币地址 — 诈骗分子的钱包（例如，
0x5856...35985) - 金额及加密货币类型 — 确切金额（例如：1.02345 ETH、0.5 BTC、500 USDT）
- 交易 ID（哈希值） — 唯一的区块链交易标识符
- 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
- 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
- 所有网址和域名 诈骗者使用的（包括
colcex.com) - 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名
即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。
我应该向哪里举报这起诈骗？
- 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
- 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
- Chainabuse — 在各交易所和平台上标记诈骗钱包
- 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- 当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
- 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
- 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
- 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
- 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
- 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉
将来我该如何保护自己？
- 使用硬件钱包 （Ledger、Trezor）。切勿在浏览器钱包中存储大额资金
- 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
- 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
- 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
- “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
