phemex[.]trading
“Phemex”
证据摘要
The domain phemex.trading presents a fraudulent cryptocurrency exchange platform. Although the page title is "Phemex," the site impersonates the brand Google, indicating a deceptive attempt to mislead users into believing it is associated with a legitimate service. The threat posed is a Fake Exchange scam, where victims may be tricked into depositing funds or providing sensitive information under false pretenses.
Technical analysis reveals that the domain has not been detected by any security vendors, with a VirusTotal score of 0 out of 95 detections. However, it is listed on one blocklist. The site is hosted on IP address 47.237.71.217, located in Singapore, under AS45102 Alibaba (US) Technology Co., Ltd. The domain was registered on 2025-06-18 through Gandi SAS, and it has only one nameserver. No SSL certificate is present, indicating a lack of encrypted communication.
The domain is currently active. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10. Based on the provided data, the risk level is high due to the impersonation of a major brand, the lack of security measures, and the scam type. Users should avoid any interaction with this site.
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13日
检测时间线
-
Cloudflare Radar
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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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