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; 3 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.
mexawin[.]com
“Mexawin: Most Popular Online Crypto Casino Based on Blockchain”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain mexawin.com presents an elevated risk as a brand impersonation threat specifically targeting the Crypto Casino / Gambling sector. This domain actively masquerades as a legitimate online crypto casino, attempting to deceive users into believing they are interacting with a trusted blockchain-based gambling platform. The page title 'Mexawin: Most Popular Online Crypto Casino Based on Blockchain' further reinforces this fraudulent narrative, enticing potential victims with promises of a popular and secure gaming experience.
Technical indicators for this domain are concerning. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, and it already appears on three security blocklists. The domain was created on April 19, 2026, which is notably far in the future—this anomaly suggests either a data entry error or an attempt to bypass domain age checks. It is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to IP address 172.67.154.102, which is associated with Cloudflare's infrastructure. The SSL certificate is issued by Let's Encrypt with identifier E7, providing a veneer of legitimacy to the phishing operation.
To mitigate this threat, users and organizations should block access to mexawin.com at the network level and add it to web filtering policies. For those in the crypto gambling community, verify any casino URL by cross-referencing with official sources before depositing funds or sharing personal information. PhishDestroy recommends reporting the domain to relevant security vendors and the brand being impersonated to facilitate takedown. Additionally, users who may have interacted with the site should monitor their crypto wallets for unauthorized transactions and enable two-factor authentication on all accounts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260423-61F8AB- 캡처된 페이지 제목
- Mexawin: Most Popular Online Crypto Casino Based on Blockchain
- 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.
신고 이력 2
- 신고 2 ⚠️ ESCALATION #2 (226h active): Phishing - mexawin[.]com
- 신고 3 ⚠️ ESCALATION #3 (285h active): Phishing - mexawin[.]com
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | mexawin.com |
malicious | Sinkholed |
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.
Casino / Gambling License Verification
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of mexawin.com · checked Apr 23, 2026
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