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; 8 days 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.
rubin[.]trade
“Rubin DEX: Trade Crypto Perpetual Futures with Leverage”
证据摘要
Analysis of the domain rubin.trade, conducted on August 05, 2026, indicates active phishing infrastructure targeting cryptocurrency users. The domain remains operational and is hosted on Yandex Cloud nameservers (ns1.yandexcloud.net, ns2.yandexcloud.net), resolving to the IP address 178.154.219.104. Security vendors have flagged this domain, with 5 out of 91 detection engines on VirusTotal identifying it as malicious.
It appears on three security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, suggesting a focus on cryptocurrency-related threats. The domain's infrastructure and detection patterns align with known phishing campaigns, though the exact content or targeted brand has not been confirmed through page analysis. The use of Yandex Cloud hosting is consistent with other observed phishing operations, which often leverage cloud providers to evade takedowns.
Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level. Organizations using cryptocurrency wallets or platforms should ensure users are aware of this threat, particularly if MetaMask or similar tools are in use, as these vendors have already implemented protections. Further investigation into the domain's HTTP responses, SSL certificates, and any associated subdomains may provide additional context, but current evidence supports immediate mitigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260805-FC719B- 已捕获页面标题
- 64,542 | BTC | Rubin
- 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
网络安全情报
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
-
首次记录
首次存储值:可访问
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 rubin.trade · checked Aug 5, 2026
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