Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 5 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; 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.
tavomex[.]com
“Tavomex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
PhishDestroy identifies tavomex.com as a live brand-impersonation domain targeting MEXC cryptocurrency traders. This infrastructure is engineered to distribute a crypto-drainer kit disguised as the official MEXC exchange login page, enabling real-time asset theft from unwitting victims. The domain was registered through Global Domain Group LLC and surfaces on IP 188.114.97.3 with a Let’s Encrypt SSL certificate to appear trustworthy. Creation timestamp (March 13, 2026) aligns with an uptick in MEXC-themed lures, indicating preemptive campaign preparation ahead of expected exchange promotions or airdrops. At this stage no custom drainer malware hash has been extracted; however, the landing page behavior closely mirrors known crypto-drainer toolkits that silently swap wallet addresses before initiating withdrawal calls.
Technical indicators are as follows: VirusTotal score is 10/95 (undetected as of the last scan), registrar is Global Domain Group LLC, IP allocation is 188.114.97.3 (Cloudflare), domain age is March 13, 2026, SSL provider is Let’s Encrypt, Google Safe Browsing status is currently unlisted, and no third-party blocklist entries have been recorded yet. The early detection stage means that endpoint defenses, network filters, and browser blocks have not yet propagated countermeasures, creating a narrow but high-risk window for exploitation.
The threat remains active and under investigation with a medium risk profile due to unflagged status on VirusTotal and absence from global blocklists. Immediate actions include: adding tavomex.com to corporate DNS sinkholes and firewall deny-lists; blocking IP 188.114.97.3 at perimeter gateways; deploying browser policies to block the domain via group policy or MDM; and circulating IOCs to threat-intel platforms for rapid signature deployment. Users should verify exchange URLs via official channels before entering credentials, ensure hardware wallet connectivity is offline during login, and report any suspicious domain interactions to their security teams. Remaining risk is assessed as elevated for finance teams and cryptocurrency holders until automated and manual blocklists converge.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260407-A14559- 캡처된 페이지 제목
- Tavomex: Elon Musk’s Official Crypto Casino Powered by 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 5
- 신고 2 ⚠️ ESCALATION #2 (41h active): Phishing - tavomex[.]com
- 신고 3 ⚠️ ESCALATION #3 (230h active): Phishing - tavomex[.]com
- 신고 4 ⚠️ ESCALATION #4 (511h active): Phishing - tavomex[.]com
- 신고 5 ⚠️ ESCALATION #5 (602h active): Phishing - tavomex[.]com
- 신고 6 ⚠️ ESCALATION #6 (704h active): Phishing - tavomex[.]com
Data Coverage
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tavomex.com · checked Apr 7, 2026
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