Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nanofex[.]com
nanofex.com 피싱 및 보안 점검
“Nanofex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
nanofex.com — 연결 가능 · 액세스가 제한됨 (HTTP 403). 브랜드 사칭: Genericcrypto; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 4/94 (alphaMountain.ai, Forcepoint ThreatSeeker, G-Data, Gridinsoft); URLScan malicious verdict; PhishDestroy score 72/100. 등록기관: Fewmoretaps OU d/b/a T….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy first observed nanofex.com on Apr 23, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Nanofex: Elon Musk’s Official Crypto Casino Powered by Blockchain”. Stored page analysis classifies the content as brand impersonation. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 72/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLScan. VirusTotal recorded 4 detections among 94 engines: alphaMountain.ai, Forcepoint ThreatSeeker, G-Data, Gridinsoft on Jul 18, 2026 at 16:45 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:07 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100 (Scam); no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. On Apr 23, 2026 at 04:16 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match.
An access-restricted HTTP 403 response was recorded on Aug 8, 2026 at 10:22 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Apr 23, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 172.67.174.31 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jul 16, 2026; checked Apr 23, 2026 at 08:00 UTC.
The content indicators and 2 positive source findings support the current Genericcrypto-themed brand impersonation classification.
보안 신호
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 4 identified
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 신뢰도 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 신뢰도 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of nanofex.com · checked Apr 23, 2026
증거 및 외부 보고서
“This website is running a fraudulent scheme by promising users withdrawable funds and then forcing them to make a deposit ($60) to unlock withdrawals. They refuse to provide any licensing or company information and avoid answering basic legal questions. This is a classic advance fee scam.”
PD-20260423-E9C4AE Recipient: abuse@trustname.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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