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.
smoke-uk[.]com
“www.Smoke-UK.com Cheapest”
证据摘要
The domain smoke-uk.com has been identified as a brand impersonation threat specifically targeting OKX, a popular cryptocurrency exchange. This phishing domain is now offline, but its intent was to deceive users into divulging sensitive information or connecting wallets to a fraudulent service. The page title 'www.Smoke-UK.com Cheapest' suggests it may have been used to lure victims with promises of low-cost services, a common tactic in crypto phishing campaigns.
Technical analysis reveals that smoke-uk.com was registered on June 7, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It was flagged by 1 out of 95 security vendors on VirusTotal and appears on 1 security blocklist. Additionally, AlienVault OTX shows the domain in 4 threat intelligence pulses, indicating active monitoring by the security community. While the domain is currently offline, its short lifespan and low trust scores underscore its malicious nature.
Given that the domain is now offline, the immediate risk to users is reduced, but PhishDestroy recommends remaining vigilant against similar domains that may emerge. Users should always verify the legitimacy of any site claiming to represent OKX by checking official sources and avoiding links from unsolicited messages. If you have already interacted with smoke-uk.com, monitor your accounts for unauthorized activity and consider changing passwords or revoking wallet permissions.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260607-6C473C- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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域名状态
可访问 → 无法访问
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域名状态
无法访问 → 可访问
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域名状态
可访问 → 无法访问
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域名状态
无法访问 → 可访问
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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