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.
mult1xchange[.]ink
“MULTIXCHANGE â ЮСÐТ ÐонвеÑÑаÑиє
证据摘要
The domain mult1xchange.ink has been identified as a credential theft site. The domain does not specifically impersonate a known brand but is designed to trick users into revealing sensitive information, such as login credentials. The site's page title, 'MULTIXCHANGE â ЮСÐТ ÐонвеÑÑаÑиÑ,' suggests a poorly encoded or obfuscated attempt to mimic a legitimate financial service.
Infrastructure analysis reveals that the domain was created on May 13, 2026, and is registered through NameCheap, Inc. The site resolves to the IP address 188.114.96.3. On VirusTotal, 4 out of 95 security vendors flag this domain as malicious. The domain is also listed on one security blocklist and is blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt, which is a common practice among phishing sites to gain user trust.
The domain remains active, posing a significant risk to users who may be tricked into entering their credentials. Immediate actions recommended include blocking the domain at the network level, educating users about the risks of phishing, and monitoring for any unauthorized access attempts. Despite being flagged by a minority of security vendors, the domain's high risk level and active status require vigilant monitoring and proactive defense measures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260611-CB34F4- 已捕获页面标题
- MULTIXCHANGE — ЮСДТ Конвертация
- 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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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
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12日
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
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