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; 23 days 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.
leverup-dex[.]com
“LeverUp DEX â #1 Perpetuals Exchange | Trade ETH, BTC with up to 1001Ã Leverage”
证据摘要
The domain leverup-dex.com was registered on July 20, 2026 through UnstoppableUS2 LLC and is currently resolved to the IP address 186.2.175.103. The authoritative nameservers are ns1.unstoppabledomains.com and ns2.unstoppabledomains.com, indicating use of the Unstoppable Domains hosting service. As of the report date, July 21, 2026, the domain remains active and is listed on a single security blocklist. It has been explicitly blocked by the PhishDestroy mitigation service, confirming that at least one defensive platform has identified it as malicious. VirusTotal records show that the domain was scanned by 95 independent analysis engines, none of which raised a detection at the time of scanning; the absence of detections does not constitute evidence of benign behavior. No additional public intelligence such as Safe Browsing, OTX, or SSL certificate details has been disclosed, and no page‑title or brand information is available for further context. The limited data set therefore leaves the exact nature of the phishing campaign—such as the targeted brand, lure technique, or credential‑harvesting page—undetermined. Defenders should continue to treat leverup-dex.com as a high‑confidence phishing indicator: block the domain at network perimeters, incorporate it into URL filtering rules, and monitor for any new resolution changes or additional detections from community feeds. Ongoing observation of the hosting infrastructure and periodic rescanning with updated threat‑intel sources are recommended to capture any evolution of the campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260721-DB35AA- 已捕获页面标题
- New Private Tab
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of leverup-dex.com · checked Jul 21, 2026
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