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.
truwex[.]org
“Truwex: Most Popular Online Crypto Casino Based on Blockchain”
保存済み観測
観測されたタイトルの差異
証拠の概要
Analysis indicates that truwex.org was associated with a brand impersonation campaign targeting Base. The observed page title, "Truwex: Most Popular Online Crypto Casino Based on Blockchain," suggests an attempt to leverage brand recognition while presenting content unrelated to the legitimate entity. Available intelligence links the domain to deceptive branding behavior and elevated risk classification. The domain has since been taken offline, reducing immediate exposure but not eliminating historical risk.
Technical indicators show that the domain was detected by 11 of 95 security vendors. Registration records identify the registrar as Fewmoretaps OU d/b/a Trustname.com, and DNS resolution data associated the domain with IP address 104.21.69.66. The domain was created on May 30, 2026. Intelligence sources report appearance on 1 security blocklist, and the domain was blocked by PhishDestroy. A trust assessment assigned a score of 0/100. The site used a certificate issued by Google Trust Services and was observed with technologies including Twitter Ads, Facebook Pixel, Cloudflare Browser Insights, and Cloudflare.
At the time of analysis, the domain status was offline. While infrastructure removal limits active abuse, historical indicators support continued monitoring of related registrations, hosting patterns, and branding themes. Recommended response actions include maintaining detection coverage for associated indicators, reviewing historical access logs for prior interaction, and monitoring for successor domains that may reuse similar naming conventions or infrastructure components. Residual risk remains due to the potential reappearance of related assets.
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-20260617-96CE22- 取得ページのタイトル
- Truwex: Most Popular Online Crypto Casino Based on 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
ネットワークセキュリティインテリジェンス
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11日
検出タイムライン
-
VirusTotal
7 → 11
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.
使用技術
高確信度で特定された技術:4 件
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 truwex.org · checked Jun 25, 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
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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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