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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 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.
Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报
metachainex[.]com
“MetaChainEx | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
威胁判定
高
66/100 证据评分
可用性
最后已知的活跃状态
最新存储的可达性观察
风险信号
病毒检测总数：2/94
Spamhaus DBL: DBL_SPAM
品牌冒充：Genericscam
最后已知的活跃状态
已存储的观测记录
观测到的标题差异
向扫描器显示的标题MetaChainEx | Your Smart Online Trading Platform
向访客显示的标题MetaChainEx | CFD Trading — Trading on Stocks, Gold, Oil, Indices
证据摘要
HIGH
The domain metachainex.com is a generic phishing site designed to deceive users through social media phishing tactics. It does not impersonate a specific brand or employ a known drainer kit but presents itself as a CFD trading platform to harvest credentials or financial information. As of the latest verification, metachainex.com has been taken offline, though it previously posed an elevated risk to unsuspecting visitors.
Technical indicators confirm the suspicious nature of metachainex.com. The domain was flagged by 2 of 95 VirusTotal security vendors and appears on 1 security blocklist, specifically PhishDestroy. Registered through Ultahost, Inc. on February 07, 2026, it resolved to the IP address 31.210.50.51, hosted in Turkey by Ultahost Hosting VE Veri Merkezi Ltd. STI. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'MetaChainEx | CFD Trading — Trading on Stocks, Gold, Oil, Indices'. Nameservers for the domain were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, with a Gridinsoft trust score of 0/100.
Users who interacted with metachainex.com should take immediate safety steps. If login credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA) where available. Monitor financial accounts and credit reports for unauthorized activity, as phishing sites often target sensitive information. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units to aid in takedown efforts and prevent further victimization.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-4F1D6A- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain metachainex.com is engaged in phishing activities, which constitute fraud and deception, directly violating the AUP that prohibits such illegal activities.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, as is the case with metachainex.com, constitutes a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Acceptable Use Policy (AUP): The domain metachainex.com is engaged in phishing activities, which constitute fraud and deception, directly violating the AUP that prohibits such illegal activities.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, as is the case with metachainex.com, constitutes a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
VirusTotal
2 det.
TLS 证书
Let's Encrypt
观测状态
最后已知的活跃状态 HTTP 200
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
2 / 94
URLQuery
source data unavailable
PhishStats
checked — no match recorded
OTX
no community references
CF雷达
scan completed
URLScan capture
存储的报告
URLScan verdict
malicious
DNS 阻断
14 已检查 — 未发现拦截
TLS
valid certificate, 51d
WHOIS
not parsed
屏幕截图
2 captures · 2 sources
重定向链
未探查
威胁响应 Pipeline
发现
Checks
Reports
可用性
11/12
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10日
已保存的截图
域名情报
域名
URLScan Verdict
恶意
score 100 Phishing report ↗
服务器 / ASN
LiteSpeed · AS214036 Ultahost, Inc.
IP 信誉
IP abuse confidence 0/100 0 reports checked 2026年7月14日
注册商
Ultahost
(US)
(US)
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月18日
Submitted URLhttps://metachainex.com/
域名服务器ns4.ultahost.com
TLS 指纹
TLS 观测自 2026年2月8日 起有效扫描于 2026年3月24日
TLS 主体备用名称app.metachainex.comautodiscover.metachainex.comcpanel.metachainex.comcpcalendars.metachainex.comcpcontacts.metachainex.commail.metachainex.comwebdisk.metachainex.comwebmail.metachainex.comwww.app.metachainex.comwww.metachainex.com
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.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of metachainex.com · checked Mar 18, 2026
21
Poor
Performance
FCP
4.69s
First Contentful Paint
LCP
8.44s
Largest Contentful Paint
CLS
0.259
Cumulative Layout Shift
TBT
1062ms
Total Blocking Time
SI
14.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
相关基础设施与报告
Shared IP 31.210.50.51 6
该源 IP 托管多个网络钓鱼域 - 基础设施可以在各个活动之间共享。
同一注册商: Ultahost 6
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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。
PhishDestroy listing review 不是执法报告
域名申诉
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