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; 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.
mellonecas[.]com
“Mellonecas: Most Popular Online Crypto Casino Based on Blockchain”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
PhishDestroy identifies mellonecas.com as a recently activated crypto drainer domain designed to illicitly harvest cryptocurrency from unsuspecting users. The domain is not impersonating a specific brand but operates as a standalone fraudulent site with a primary objective to trick users into connecting crypto wallets and draining assets. The infrastructure and timing suggest the threat actor may be testing deployment phases before scaling operations or pivoting to brand impersonation tactics. This domain was flagged by PhishDestroy with an under-investigation risk level. Technical indicators include a VirusTotal detection score of 7/95, registration through Fewmoretaps OU d/b/a Trustname.com, resolution to IP address 188.114.97.3, and a domain creation date of March 31, 2026. Google Safe Browsing (GSB) has not yet flagged this domain, and no public blocklist entries were detected at time of analysis. The SSL certificate is issued by Let's Encrypt, which does not indicate legitimacy or fraudulent intent solely on its own. The domain remains active and under active monitoring by PhishDestroy. No public takedown or blocklist inclusion has been recorded. The current risk is assessed as under investigation due to low detection rates despite suspicious behavior patterns. Users are strongly advised to avoid interacting with mellonecas.com and to verify any similar domains using PhishDestroy's real-time safety tool. Until the investigation concludes, caution is warranted for any wallet connection prompts originating from this domain or associated infrastructure.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-D965E8- 캡처된 페이지 제목
- Mellonecas: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
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.
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of mellonecas.com · checked Apr 5, 2026
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