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.
dexcoinus[.]cc
“dexcoinus.cc”
证据摘要
The domain dexcoinus.cc is a fraudulent cryptocurrency exchange site, identified as a fake exchange scam. The page title mirrors the domain name, suggesting an attempt to impersonate a legitimate trading platform. The primary threat is financial loss, as users may deposit funds into a non-functional service designed to steal cryptocurrency assets.
Technical analysis from VirusTotal shows 15 out of 95 security vendors flagged the domain as malicious, including alphaMountain.ai, BitDefender, CyRadar, ESET, and Forcepoint ThreatSeeker. The domain is registered with Gname.com Pte. Ltd., created on 2025-09-20, and resolves to IP address 156.251.18.74 hosted by Tcloudnet, Inc in Hong Kong. The domain uses nameservers a.share-dns.com, a12.share-dns.com, b.share-dns.net, and b12.share-dns.net. No SSL certificate data is provided.
The site is currently down or offline, indicating it may have been taken down or abandoned. The DOM risk score is 80, reflecting a high risk level. Users should avoid any interaction with this domain and treat it as a confirmed threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260319-9DFD5F- 已捕获页面标题
- no nginx!
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | dexcoinus.cc |
malicious | Sinkholed |
| DigiCert UltraDNS | dexcoinus.cc |
malicious | Sinkholed |
| DNS4EU | dexcoinus.cc |
malicious | Sinkholed |
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
-
VirusTotal
0 → 12
VirusTotal 分析
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