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; 1 month 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.
dexmaxai[.]live
“DexmaX AI | Official Platform for AI Assisted Trading”
证据摘要
This domain is flagged as a high-risk phishing site impersonating an AI-assisted trading platform. Analysis indicates the threat type is brand impersonation, specifically targeting users through a fraudulent interface labeled 'DexmaX AI | Official Platform for AI Assisted Trading.' The domain is designed to deceive victims into believing they are interacting with a legitimate cryptocurrency or financial service, likely to facilitate credential harvesting or unauthorized fund transfers. Infrastructure analysis reveals the domain was registered on June 12, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.52.89, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to lend false legitimacy. Detection metrics show 3 out of 95 security vendors on VirusTotal have flagged the domain, and it appears on one security blocklist. The domain remains active and unmitigated at the time of assessment. To mitigate risks associated with this brand impersonation threat, users should avoid interacting with the domain or entering any credentials. Network-level blocking of the IP address 104.21.52.89 and domain resolution prevention via DNS filters are recommended. Organizations should update endpoint protection rules to include this domain and its associated indicators. Users who may have engaged with the site should immediately revoke any exposed credentials, enable multi-factor authentication on financial accounts, and monitor for unauthorized transactions. Verification of AI trading platforms should be conducted exclusively through official, verified channels.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-8CA227- 已捕获页面标题
- DexmaX AI | Official Platform for AI Assisted Trading
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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
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
网站配置分析
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