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 2026-02-01 18:40:46 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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

6 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

nxdeepcoin[.]com

“DEEPCOIN”

威胁判定关键 98/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：12/91 品牌冒充：Coinbase

2026年2月1日 Coinbase 1 Report Sent

证据摘要

重要

Analysis indicates the domain nxdeepcoin.com was actively flagged as a high-risk phishing site impersonating the DEEPCOIN cryptocurrency exchange platform. The domain resolved to IP address 165.154.254.192, hosted on AS142002 (Scloud Pte Ltd) in the United States, and was registered through Hello Internet Corp on January 4, 2026. Nameservers were configured as NS01.GPDNS.NET and NS02.GPDNS.NET, infrastructure commonly associated with malicious campaigns. The site presented a page title of 'DEEPCOIN,' aligning with the targeted brand, and employed technologies including Node.js, Vue.js, Tengine, Socket.io, jQuery, and Alibaba Cloud CDN, suggesting a sophisticated frontend designed to replicate legitimate exchange interfaces. At the time of assessment, the domain was offline, though prior detections remain relevant for historical analysis.

Google Safe Browsing classified the site as engaging in social engineering, while PhishDestroy explicitly blocked it. Gridinsoft assigned a trust score of 0/100, and the domain appeared on at least one security blocklist. The SSL certificate was issued by Let's Encrypt (R12), a common choice for both legitimate and malicious sites. While 15 of 93 security vendors on VirusTotal flagged the domain, this detection rate does not confirm the full scope of compromise or evasion techniques employed. Defenders should treat this domain as confirmed malicious infrastructure.

Historical DNS and WHOIS records should be preserved for forensic correlation, and any residual DNS resolutions or cached content should be purged from enterprise systems. Given the use of Alibaba Cloud CDN and Tengine, monitoring for similar domains leveraging these technologies may help identify related campaigns. The registration details and hosting provider warrant further scrutiny, as Hello Internet Corp and Scloud Pte Ltd have been linked to other phishing operations.

已提交证据快照

已发送: 2026-02-01 18:40:46 UTC
台账记录: 1
案件 ID: PD-20260201-4E0338
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Section 3.1 of the AUP: The domain nxdeepcoin.com is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of the TOS: The registrar reserves the right to suspend or terminate services for any violations. The ongoing operation of this domain directly contravenes this provision due to its involvement in deceptive practices aimed at defrauding users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, which is relevant to the activities associated with nxdeepcoin.com.
CAN-SPAM Act: This U.S. law regulates commercial emails and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against nxdeepcoin.com may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.

VirusTotal

12 det.

DNS Security

3/15

TLS 证书

R12

年龄

7 mo

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 12 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/15 TLS valid certificate, 35d WHOIS 7 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 15

Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月1日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月1日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 3 of 15 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Coinbase

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月1日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
15 → 16

2026-03-01 05:40:45 UTC

已保存的截图

Screenshot of nxdeepcoin.com — **URLScan capture**2026-02-01 00:49 UTC 2 / 2

查看原图下载

页面标题

DEEPCOIN

Impersonates

Coinbase Crypto.com Gemini Kraken

TLS 证书

Valid transport encryption · 颁发者 R12 · valid for 35 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年3月2日

服务器 / ASN Tengine · AS142002 Scloud Pte Ltd

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日

注册商 Hello Internet

(US)

滥用举报联系方式abuse@hello.co

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询nxdeepcoin.com 的 ICANN RDAP →

IP 地址 165.154.254.192

地理位置

Los Angeles, US

网络AS142002 · Scloud Pte Ltd

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年1月4日 (218d) — Expires 2027年1月4日

HTTP 状态码502 Error

Elapsed Since First Report 43 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月1日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 98/1004 brand signals

Submitted URLhttps://nxdeepcoin.com/

域名服务器ns02.gpdns.net

TLS 指纹

TLS 观测自 2026年1月4日起有效扫描于 2026年3月15日

TLS 主体备用名称acdeepcoin.commizosun.comwww.acdeepcoin.comwww.mizosun.comwww.nxdeepcoin.com

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:25:08 UTC Previous stored snapshot: 15 detections

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

卡巴斯基

Lionic

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of nxdeepcoin.com · checked Mar 6, 2026

Poor

Performance

FCP

10.95s

First Contentful Paint

LCP

15.96s

Largest Contentful Paint

CLS

0.175

Cumulative Layout Shift

TBT

153ms

Total Blocking Time

16.67s

Speed Index

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。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/nxdeepcoin.com"
  title="PhishDestroy threat report for nxdeepcoin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>