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; 9 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.
m[.]xbit-dex[.]com
“1inch DEX â #1 DEX Aggregator | Swap Tokens at the Best Rates”
证据摘要
The domain m.xbit-dex.com is currently classified as a generic phishing infrastructure with an elevated risk rating. Analysis of public threat feeds shows that the domain has been flagged by a single security vendor on VirusTotal, with 1 of 91 scanners reporting malicious behavior. It is listed on one external blocklist and is actively blocked by the PhishDestroy service, indicating that at least one remediation platform has taken action against it.
The domain remains active as of the report date (2026-08-02) and no evidence of takedown has been observed. No additional contextual data such as registrar information, hosting IP, SSL certificate details, or page title has been published in the available intelligence, leaving the broader infrastructure unknown. The limited detection footprint suggests that the malicious campaign may be in an early deployment stage or that detection coverage is sparse.
Defenders should add m.xbit-dex.com to network deny lists, enforce URL filtering, and monitor DNS queries for any resolution attempts. Correlation with existing phishing telemetry is advised to determine whether the domain participates in credential‑harvesting campaigns targeting specific brands. Continuous re‑evaluation is recommended, as additional detections or blocklist entries could emerge, altering the threat posture.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260802-0476F1- 已捕获页面标题
- New Private Tab
- 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
检测时间线
-
首次记录
首次存储值: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
Registration: xbit-dex.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain xbit-dex.com behind this subdomain, 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 m.xbit-dex.com · checked Aug 2, 2026
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