Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.
bavamex[.]com
“Suspected phishing site | Cloudflare”
保存済みの検出
クローキング警告
- クローキングの種類
content_divergence- クローキングスコア
- 1/6
証拠の概要
PhishDestroy identifies bavamex.com as an active domain that impersonates the legitimate cryptocurrency exchange MEXC in order to deceive users into participating in fraudulent ‘giveaway’ or ‘airdrop’ campaigns. This domain leverages visual and textual cues—such as logos, color schemes, and domain name similarity—to mimic MEXC’s official branding, aiming to trick unsuspecting visitors into transferring cryptocurrency or disclosing sensitive account credentials. The site is currently live and resolving to IP address 104.21.69.232, which is associated with hosting environments frequently exploited for low-reputation web activity. This domain was flagged specifically for brand impersonation targeting MEXC, a major global cryptocurrency exchange. Technical indicators include registration through Global Domain Group LLC on March 13, 2026—an unusually recent date suggesting opportunistic domain squatting. The SSL certificate from Let's Encrypt provides a false sense of security, but it does not validate authenticity. Notably, bavamex.com currently shows 0 detections out of 95 engines on VirusTotal, indicating it remains undetected by mainstream scanners as of evaluation. While risk level is still under investigation, the combination of brand impersonation, recent registration, and low detection rate signals elevated risk to end users. Users who have visited bavamex.com should assume exposure to a phishing scam and immediately cease any interaction with the site. If any cryptocurrency or account credentials were entered, users must revoke API keys, change passwords, and enable two-factor authentication on their legitimate MEXC accounts. Disconnect any connected wallets and monitor for unauthorized transactions. Report the domain to MEXC’s official fraud reporting channels and local cybercrime units. Always verify web addresses against official sources and avoid clicking unsolicited links promising rewards or urgent account actions.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260404-D4AD4B- 取得ページのタイトル
- Bavamex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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.
報告履歴 2
- 報告 2 ⚠️ ESCALATION #2 (292h active): Phishing - bavamex[.]com
- 報告 3 ⚠️ ESCALATION #3 (1410h active): Phishing - bavamex[.]com
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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による分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of bavamex.com · checked Apr 5, 2026
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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