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[.]net
“dexcoinus.net”
证据摘要
This report analyzes the domain dexcoinus.net, which based on its page title appears to be a site claiming to offer cryptocurrency-related services, likely a fraudulent exchange or wallet platform. The threat posed is primarily financial fraud, where users may be tricked into depositing funds or providing sensitive information under false pretenses.
Technical evidence shows the domain was flagged by 15 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CyRadar, ESET, and Forcepoint ThreatSeeker. It is listed on 3 blocklists. The domain was created on 2025-09-20 and registered through Gname.com Pte. Ltd. The IP address 156.251.18.74 is hosted by Tcloudnet, Inc in Hong Kong. Nameservers are a.share-dns.com and b.share-dns.net. No SSL certificate data was provided.
The site is currently DOWN or OFFLINE. The DOM risk score is 80 out of 100, indicating a high level of risk. Based on the high detection rate, recent creation date, and risk score, this domain is considered a malicious or fraudulent asset.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260319-F21629- 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.net |
malicious | Sinkholed |
| DigiCert UltraDNS | dexcoinus.net |
malicious | Sinkholed |
| DNS4EU | dexcoinus.net |
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 → 14
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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