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; 7 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.
akenbox[.]com
“AKENBOX | Play at the best online casino based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain akenbox.com presents itself as an online casino based on blockchain technology, as indicated by its page title. It is classified as a cryptocurrency scam that impersonates the crypto casino/gambling brand. The primary threat posed by this site is its fraudulent nature, designed to deceive users into depositing cryptocurrency under the guise of a legitimate gambling platform.
Technical analysis reveals that akenbox.com has been flagged by 5 out of 95 VirusTotal vendors as malicious. It is listed on one blocklist and has been identified as a threat by alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Netcraft, and SOCRadar. The domain is registered with Key-Systems GmbH, was created on 2025-08-17, and is hosted on IP address 188.114.96.3 in the United States, which belongs to AS13335 Cloudflare, Inc. The site uses an SSL certificate issued by Google Trust Services / WE1, and its nameservers are kanye.ns.cloudflare.com and piper.ns.cloudflare.com.
The current status of akenbox.com is BANNED, indicating it has been blocked due to malicious activity. Its trust ratings are extremely low, with a GridinSoft trust score of 1/100 and a ScamAdviser trust score of 35/100. The risk level is assessed as high, given the confirmed scam type, low trust scores, and multiple security vendor flags.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-608C29- Título da página capturada
- AKENBOX | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain akenbox.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations associated with akenbox.com violate your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of information networks to conduct illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 285): This article addresses computer fraud, making it illegal to deceive others for financial gain through unauthorized access to information systems.
Anti-Unfair Competition Law: This law prohibits acts of deception that mislead consumers, which includes phishing schemes aimed at obtaining sensitive information.
Regulatory Note: Failure to take immediate action against akenbox.com may result in regulatory scrutiny and potential liability under applicable laws. Your prompt compliance is essential to mitigate risks associated with hosting illegal activities.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (539h active): Phishing - akenbox[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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