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; 5 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.
pionex-web[.]at
“Pionex Anmeldung Börse - Sichere Pionex Konto Anmeldung”
证据摘要
Analysis of pionex-web.at indicates an active phishing domain targeting users of the Pionex cryptocurrency exchange. The domain was registered on February 27, 2026, through registrar Iqweb, with hosting provided by IQWeb FZ-LLC (AS59692) in Belize. The site resolves to IP 186.2.175.29 and presents an HTTP 200 status, suggesting a live and accessible page. The page title, 'Pionex Anmeldung Börse - Sichere Pionex Konto Anmeldung,' explicitly references Pionex account registration, reinforcing the likelihood of credential harvesting or fraudulent account access attempts. Infrastructure analysis reveals the use of Let's Encrypt SSL certification (R12), which is commonly employed by both legitimate and malicious sites to encrypt traffic.
Nameservers are hosted under CloudNS (pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net, pns74.cloudns.uk), a provider frequently utilized for bulletproof or low-reputation hosting. Detected technologies include jQuery, Hammer.js, and DDoS-Guard, the latter often associated with obfuscation or protection of malicious infrastructure. The domain appears on one security blocklist (PhishDestroy) but currently lacks detections from the 93 vendors that scanned it on VirusTotal. The absence of detections does not confirm legitimacy, particularly given the domain's recent registration and hosting context. Gridinsoft assigns a trust score of 0/100, further indicating high risk.
Defenders should treat this domain as malicious pending further analysis. Indicators of compromise (IOCs) include the domain itself, IP 186.2.175.29, and associated nameservers. Network-level blocking is recommended, alongside monitoring for connections to the IP or domain from internal assets. Additional scrutiny of SSL certificate chains and hosting providers linked to AS59692 may reveal related malicious infrastructure. The exact phishing mechanics (e.g., credential theft, wallet drainers) remain unconfirmed, as the site content has not been fully analyzed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260227-2E3186- 已捕获页面标题
- Pionex Anmeldung Börse - Sichere Pionex Konto Anmeldung
- 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
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
-
VirusTotal
0 → 1
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of pionex-web.at · checked Mar 2, 2026
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