Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: Balance: 0 Transaction Count: 0 Expanded View: Expanded View:
- Type: - Script Hex: - Balance: 0 - Balance USD: 0 - Received: 0 satoshis - Received USD: $0 - Spent: 0 satoshis - Spent USD: $0 - Output Count: 0 - Unspent Output Count: 0 - First Seen Receiving: - Last Seen Receiving: - First Seen Spending: - Scripthash Type: - Transaction Count: 0 |
- Number of Transactions: 0 - Recent Transactions: - All Transactions: - All Transactions:
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- Total UTXOs: 0 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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Type of Scam: Cryptocurrency Scam
URL of Scam: cexik.com
Receiving Addresses:
bc1qvxzukrg4wfxzvzrky796qwmrfva29atm8deetd 
3B66LQt13aXRa6Eu1L6EAsiG6ZiuXtkveC 39LUQx5GQ942y5HVEy8SMjXhnJCFFMuGct 3M8HJH42XjxawUhKNMgATGMuTPMyGHSovD bc1q5llhgq2vr72yayvd4rjwfm4fxcwf8y02pkwl2s Amount Lost: $12,337
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with cexik.com
Current Website:
The website cexik.com is involved in a cryptocurrency scam, convincing victims to send funds to multiple Bitcoin addresses with promises likely of high returns or secure investments that do not materialize.Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
Registered On: 2023-11-02
Expires On: 2025-11-02
Updated On: 2024-11-03
Status: clientTransferProhibited
Nameservers:expire1.gname-dns.com
expire2.gname-dns.com
Technical Analysis and Subpoena Recommendations:Domain Registrar: Gname.com Pte. Ltd. Recommendation for Subpoena: Obtain comprehensive registration and ownership details to uncover the identities operating the scam.
Nameservers: Utilizing generic nameservers indicative of possibly expiring or low-investment domain maintenance. Recommendation for Subpoena: Acquire DNS server logs and configurations to trace domain’s operational history and any interconnected fraudulent activities.Key Observations:
The choice of domain nameservers and the generic nature of the domain setup suggest a potentially short-term operation, typical of many online scams aimed at quick setups and rapid execution before detection. The usage of multiple Bitcoin addresses is a common tactic to disperse received funds and complicate tracking and recovery efforts.Conclusion:
The operation at cexik.com is characteristic of a clear-cut cryptocurrency scam, using multiple receiving addresses to diversify risk and complicate the tracking of illicit funds. Immediate and comprehensive legal actions are essential, focusing on subpoenas to the registrar and DNS providers to dismantle the fraudulent setup and potentially aid in the recovery of lost assets.