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.
xchangics[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | XCHANGICS”
证据摘要
This domain poses a significant threat as it impersonates Ethereum, a popular cryptocurrency platform. By mimicking legitimate cryptocurrency exchange sites, xchangics.com attempts to deceive users into believing they are engaging with a genuine service. The site is designed to collect sensitive information from unsuspecting visitors, potentially leading to financial loss and compromised personal data.
The threat is substantiated by several technical indicators. The domain xchangics.com was created on June 15, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. It is currently active and hosted in the US under AS13335 Cloudflare, Inc. According to VirusTotal analysis, 3 out of 95 security vendors have flagged this domain as a phishing threat. Additionally, xchangics.com is blocked by at least one security service, PhishDestroy, and appears on a security blocklist. These findings underline the high risk associated with interacting with this domain.
If you have visited xchangics.com, it is crucial to take immediate action. First, do not enter any personal or financial information on the site. If you have already done so, monitor your financial accounts for suspicious activity and consider contacting your bank or financial institution to discuss potential protective measures. It may also be wise to reset any passwords that could have been compromised. Additionally, report the site to relevant cybersecurity authorities to help mitigate the threat for others.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260620-38A3AE- 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11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
网站配置分析
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监控