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; 2 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.
m[.]currencyexus[.]cc
“Currency EX”
证据摘要
The domain m.currencyexus.cc is currently active and classified as a generic phishing threat targeting cryptocurrency users. Analysis indicates the site impersonates a legitimate crypto exchange platform, potentially functioning as a credential harvester or crypto drainer. The page title 'Currency EX' suggests an attempt to mimic established exchange services, increasing the likelihood of user deception through brand confusion. Infrastructure analysis reveals the domain was registered on March 7, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.196.170, which is part of a network range previously linked to malicious activity. Detection metrics show the domain is flagged by 7 of 95 security vendors on VirusTotal, with presence on 3 distinct security blocklists. The SSL certificate, issued by Let's Encrypt (serial number E8), provides basic encryption but does not validate legitimacy, as phishing sites commonly exploit free certificate authorities to appear secure. Current status confirms the domain remains operational, posing an elevated risk to users. Organizations and individuals are advised to block access to 172.67.196.170 and m.currencyexus.cc at the network level. End users should avoid interacting with the site, particularly entering credentials or connecting wallets. Security teams are recommended to monitor for related domains registered via Gname.com and sharing the same IP or certificate infrastructure. If financial transactions or data exposure occurred, affected parties should initiate incident response protocols, including credential rotation and transaction review.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260518-845D14- 已捕获页面标题
- Currency EX
- 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 |
|---|---|---|---|
| DNS4EU | m.currencyexus.cc |
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13日
技术
识别出 4 项高置信度技术
VirusTotal 分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控