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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 5 outgoing records; the latest is dated . The recorded recipient is abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
5
Latest case ID
PD-20260413-5C7860
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

denevex[.]com

Pemeriksaan phishing dan keamanan denevex.com

“Denevex: Elon Musk’s Official Crypto Casino Powered by Blockchain”

Putusan ancaman Kritis 82/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto Terakhir diketahui aktif
6/91 VT URLQuery: 2 detections 13/04/2026 Tidak tersedia sejak 10/05/2026 Genericcrypto Penipuan Terkait Perjudian Brand Impersonation 5 Reports Sent Cloaking CDN
Ringkasan laporan

denevex.com — Terselubung · dapat dijangkau (HTTP 403). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 82/100. Registrar: Fewmoretaps OU d/b/a T….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
AA2F8C77
Skor
82/100

PhishDestroy first observed denevex.com on Apr 13, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Denevex: Elon Musk’s Official Crypto Casino Powered by Blockchain”. Stored page analysis classifies the content as brand impersonation. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 82/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, Spamhaus DBL, DNS security resolvers, URLQuery, and URLScan. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Jul 28, 2026 at 02:25 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 18:37 UTC. DNS security checks returned 1 blocking result across 12 tested policies: Quad9 Secure; no observation timestamp was retained. URLQuery recorded 2 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:08 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Apr 13, 2026 at 14:26 UTC. PhishStats returned no feed match on Apr 13, 2026 at 14:27 UTC.

Cloaking was recorded with HTTP 403 on Aug 7, 2026 at 22:14 UTC. The cloaking probe recorded content divergence conditional delivery at 1/100 on Aug 7, 2026 at 01:56 UTC: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Apr 13, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 172.67.208.145 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jul 3, 2026; checked Apr 13, 2026 at 17:00 UTC.

The content indicators and 5 positive source findings support the current Genericcrypto-themed brand impersonation classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
DNS Security
1/12
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Terselubung · dapat dijangkau 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
5
Cakupan data VirusTotal 6 / 91 URLQuery 2 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 1/12 TLS valid certificate, 81d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100 Scamadviser 1/100
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 1 / 12
Quad9 Secure
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
18/19
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a Trustname.com with forensic evidence
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
22/04/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
24/04/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
26/04/2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
28/04/2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
07/05/2026
5 Reports Filed
5 report records were stored over 107 days; current observed status: Terselubung · dapat dijangkau

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Denevex: Elon Musk’s Official Crypto Casino Powered by Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 81 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk denevex.com →
Alamat IP 172.67.208.145 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 13/04/2026 (116d)
Status HTTP403 Forbidden
Cloaking Cloaking Detected Content divergence · score 1/6
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
server: cloudflare title: Suspected Phishing | Cloudflare provider response: cloudflare phishing interstitial
checked 07/08/2026
Elapsed Since First Report 26 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
Minimum notice count 5 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi13/04/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://denevex.com/
Server namaeugene.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/04/2026scanned 13/04/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 5 stored reports over 15 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
5 abuse reports filed over 107 days — latest observed status: Terselubung · dapat dijangkau
The records name Fewmoretaps OU d/b/a Trustname.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
5
reports
107
days
ICANN CC
  1. Report #2 ICANN CC 218h still active Apr 22, 2026 · 22:05 UTC
    ESCALATION #2 (218h active): Phishing - denevex[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
  2. Report #3 ICANN CC 264h still active Apr 24, 2026 · 20:06 UTC
    ESCALATION #3 (264h active): Phishing - denevex[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
  3. Report #4 ICANN CC 309h still active Apr 26, 2026 · 17:19 UTC
    ESCALATION #4 (309h active): Phishing - denevex[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
  4. Report #5 ICANN CC 358h still active Apr 28, 2026 · 18:09 UTC
    ESCALATION #5 (358h active): Phishing - denevex[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
  5. Report #6 ICANN CC 558h still active May 7, 2026 · 01:51 UTC
    ESCALATION #6 (558h active): Phishing - denevex[.]com
    abuse@trustname.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of denevex.com · checked Apr 13, 2026

54
Needs Work
Performance
FCP
1.36s
First Contentful Paint
LCP
18.99s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
797ms
Total Blocking Time
SI
4.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery 2 det. Gridinsoft 1 trust Scamadviser 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/12 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/denevex.com"
  title="PhishDestroy threat report for denevex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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