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; 6 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.
grand-x[.]pro
“Grand-x: Donald Trump’s Leading Blockchain Crypto Casino”
Resumen de las pruebas
This report details a technical threat analysis of the domain grand-x.pro. The site’s page title identifies it as “Grand-x: Donald Trump’s Leading Blockchain Crypto Casino,” indicating it impersonates a cryptocurrency casino and gambling brand. The threat posed is a cryptocurrency scam, designed to defraud users by soliciting digital asset deposits under a fraudulent premise.
Technical evidence confirms the site’s malicious nature. VirusTotal shows 9 out of 95 security vendors flagged the domain as malicious. It is blocked by 1 blocklist and has a GridinSoft trust rating of 0 out of 100. The domain was created on 2026-02-21 and registered with Global Domain Group LLC. It resolves to IP address 104.21.19.148 in the United States, hosted on AS13335 Cloudflare, Inc. The site uses an SSL certificate from Google Trust Services / WE1, with nameservers aliza.ns.cloudflare.com and anderson.ns.cloudflare.com.
The domain is currently down or offline. Based on the high number of security vendor detections and its zero trust rating, the risk level is high. This domain represents an active threat for cryptocurrency fraud and should be blocked or avoided entirely.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260201-5C5F0F- Título de la página capturada
- Grand-x: Donald Trump’s Leading Blockchain Crypto Casino
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain grand-x.pro is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing deceptive practices associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities linked to grand-x.pro.
Anti-Phishing Act (H.R. 3814): This legislation specifically targets phishing and deceptive practices online, making it illegal to engage in such activities.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities and could lead to regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | grand-x.pro |
phishing | Phishing Block |
| Hagezi Threat Feed | grand-x.pro |
malicious | Sinkholed |
| DNS4EU | grand-x.pro |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of grand-x.pro · checked Apr 26, 2026
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