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.
nanawex[.]com
“Nanawex | Decentralized Web3 Gambling Site with Provable Trust”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, nanawex.com, poses a significant threat as a brand impersonation site targeting users of crypto-based gambling platforms. The site presents itself as a decentralized Web3 gambling service under the name 'Nanawex,' claiming provable trust and transparency. However, analysis indicates it is not affiliated with any legitimate gambling or crypto service. Users who interact with this domain risk financial loss through fraudulent transactions, credential theft, or exposure to malicious smart contracts designed to drain cryptocurrency wallets. The site may also harvest personal information under false pretenses, leading to further targeted attacks or identity fraud. Infrastructure analysis reveals several red flags supporting the classification of this domain as malicious. The domain was registered on June 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 172.67.215.36 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. VirusTotal detections further corroborate the threat, with 2 out of 95 security vendors flagging the domain as malicious. The page title, 'Nanawex | Decentralized Web3 Gambling Site with Provable Trust,' is designed to exploit user trust in blockchain-based gambling platforms, a tactic commonly observed in crypto-related phishing campaigns. Users who have visited nanawex.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any cryptocurrency wallets linked to the site and revoke any smart contract approvals granted. Monitor wallet activity for unauthorized transactions and consider transferring funds to a new wallet if suspicious activity is detected. Reset passwords for any accounts where credentials may have been entered on the site, and enable multi-factor authentication where possible. Report the domain to relevant platforms, including crypto wallet providers, security vendors, and domain registrars, to aid in takedown efforts. Additionally, scan local devices for malware, as phishing sites often serve as vectors for secondary infections. Exercise caution with future communications or promotions related to crypto gambling, and verify the legitimacy of platforms through official sources before engaging.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260630-167F9A- Judul halaman yang direkam
- Nanawex | Decentralized Web3 Gambling Site with Provable Trust
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (LV):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and LV'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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
1 → 2
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Casino / Gambling License Verification
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of nanawex.com · checked Jul 1, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive