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.
dynamexcard[.]com
“DynaMex Card — Connect Your Wallet & Spend Crypto Anywhere”
证据摘要
Threat Report: dynamexcard.com
Analysis of dynamexcard.com reveals a domain registered through NAMECHEAP INC, created on 2026-05-25, and currently in ACTIVE status. The site is hosted on IP address 199.36.158.100. While VirusTotal shows 0 detections out of 95 security vendors, the domain is present on 1 blocklist. The domain uses nameservers dns1.registrar-servers.com and dns2.registrar-servers.com. No page title or brand impersonation data was provided for this domain.
The primary threat indicator is the domain's presence on a blocklist despite zero VirusTotal detections, suggesting potential malicious activity not yet widely recognized. The recent creation date and use of a generic registrar may indicate a newly established site for phishing, spam, or other fraudulent purposes. However, without page content or brand information, the specific threat type cannot be determined from available data.
Current status is ACTIVE with a moderate risk level. The single blocklist flag warrants monitoring, but the absence of any VirusTotal detections reduces immediate threat confidence. Recommended actions include monitoring for further blocklist additions and reviewing any associated certificate or SSL data if available.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260625-8CAA27- 已捕获页面标题
- DynaMex Card — Connect Your Wallet & Spend Crypto Anywhere
- 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13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
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