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; 6 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.
gemexchangeglobal[.]pro
“Gem Exchange Global | Asset Manager”
证据摘要
This domain, gemexchangeglobal.pro, is identified as a brand impersonation threat specifically targeting the cryptocurrency exchange MEXC. The domain is currently offline but was observed with a page title of "Gem Exchange Global | Asset Manager" designed to deceive users. Analysis confirms this is not a legitimate MEXC-related service but a fraudulent attempt to mimic the brand for potential credential theft or crypto asset compromise.
Infrastructure analysis reveals the domain was registered through Dynadot LLC on February 21, 2026, and resolves to IP address 198.251.89.82. It is flagged by 1 of 95 VirusTotal security vendors as malicious and appears on 1 security blocklist, with PhishDestroy actively blocking it. The Gridinsoft trust score is 0/100, and AlienVault OTX includes it in 1 threat intelligence pulse. Technologies detected include LiteSpeed, Smartsupp, jQuery, and HTTP/3, with an SSL certificate issued by Let's Encrypt.
The domain is currently taken offline, reducing immediate risk, but it may be reactivated or reused under different configurations. Recommendations include monitoring for similar domain registrations containing "gemexchange" or "global", implementing blocklists for the IP 198.251.89.82, and advising users to verify official MEXC channels before engaging with any asset management platforms. Security teams should also review access logs for any attempted connections to this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-1F7322- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | gemexchangeglobal.pro |
malicious | Sinkholed |
| DNS4EU | gemexchangeglobal.pro |
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
6 → 5
-
VirusTotal
6 → 5
-
VirusTotal
6 → 5
-
VirusTotal
6 → 1
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of gemexchangeglobal.pro · checked Jun 27, 2026
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