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; 1 month 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.
spokx[.]com
“ok wallet”
证据摘要
This domain, spokx.com, is actively engaged in brand impersonation targeting OKX, a cryptocurrency exchange platform. Analysis indicates the domain is designed to deceive users into believing they are interacting with legitimate OKX services, likely for credential harvesting or fraudulent transactions. No specific drainer kit signatures have been identified, but the domain's infrastructure aligns with known impersonation tactics in the cryptocurrency sector. Infrastructure analysis reveals the domain was registered on December 23, 2013, through Gname.com Pte. Ltd. It resolves to the IP address 43.255.31.40, hosted under AS133199 (SonderCloud Limited) in Hong Kong. VirusTotal reports 13 out of 95 security vendors flagging this domain as malicious. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious domains. No Google Safe Browsing (GSB) hits are currently recorded, but the domain remains under active scrutiny. As of the latest assessment, spokx.com remains active and unresolved. The domain continues to pose a high risk due to its persistent impersonation of OKX and lack of takedown. Organizations are advised to block the domain at the DNS level and monitor for related indicators of compromise, including the associated IP address 43.255.31.40. Users should be educated on verifying domain authenticity before interacting with cryptocurrency platforms, particularly those involving financial transactions or sensitive data.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-EE9EA9- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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10日
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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