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.
hawanex[.]com
“Hawanex | Decentralized Web3 Gambling Site with Provable Trust”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged for brand impersonation targeting users of decentralized gambling platforms. The site, hawanex.com, mimics legitimate crypto casino services by presenting itself as a 'Decentralized Web3 Gambling Site with Provable Trust.' Visitors are likely to encounter fraudulent interfaces designed to harvest credentials, private keys, or facilitate unauthorized transactions, leading to financial loss or account compromise. The threat is particularly dangerous for users seeking Web3-based gambling services, as the site exploits trust in blockchain transparency claims to appear legitimate. Analysis indicates hawanex.com was registered on June 12, 2026, through Fewmoretaps OU d/b/a Trustname.com. Only 1 of 95 security vendors on VirusTotal currently flags the domain, suggesting limited detection at this stage. The domain resolves to the IP address 188.114.96.3 and is protected by Cloudflare, a common tactic to obscure malicious infrastructure. It appears on one security blocklist, and its SSL certificate is issued by Google Trust Services, which does not inherently validate the site's legitimacy. The creation date, registrar, and low detection rate highlight the domain's attempt to evade early detection while impersonating a high-risk industry. If you visited hawanex.com, take immediate action to mitigate potential risks. Disconnect any wallets or accounts linked to the site and revoke permissions via blockchain explorers or wallet management tools. Scan your device for malware using updated security software, as interactions with such sites may expose you to additional threats. Monitor connected accounts for unauthorized transactions and report the domain to relevant security teams or blocklist providers. Avoid re-engaging with the site, as it remains active and poses an elevated risk to users seeking crypto gambling services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-60F5BA- 캡처된 페이지 제목
- Hawanex | Decentralized Web3 Gambling Site with Provable Trust
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of hawanex.com · checked Jun 25, 2026
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