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; 2 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.
beawex[.]com
“Beawex: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, beawex.com, is flagged as a high-risk brand impersonation threat targeting crypto gambling platforms. Analysis indicates the use of a Gambler Scam phishing kit, designed to deceive users into engaging with fraudulent blockchain-based casino services. The domain mimics legitimate crypto casino brands, leveraging social engineering to exploit users seeking online gambling opportunities. Infrastructure analysis reveals the domain resolves to the IP address 188.114.97.3 and is registered through Fewmoretaps OU d/b/a Trustname.com. The SSL certificate is issued by Let's Encrypt, a common tactic to appear legitimate. VirusTotal reports 18 out of 95 security vendors flagging the domain as malicious, while it appears on three distinct security blocklists. No creation date is provided, but the domain remains actively hosted and unblocked by Google Safe Browsing at the time of analysis. The domain is currently active, with multiple security entities, including browser-based wallet protections, blocking access. Response actions include its inclusion in phishing blocklists and vendor detections, though residual risk persists due to its operational status. Users are advised to avoid interaction, verify domain authenticity through blockchain explorers, and report the domain to relevant fraud monitoring platforms for further mitigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260528-75A014- Título da página capturada
- Beawex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy: The domain beawex.com is engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities, fraud, and deception.
Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, including phishing.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often utilized in phishing attacks.
Regulatory Note: Failure to take immediate action against beawex.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Histórico de denúncias 1
- Denúncia 5 ⚠️ ESCALATION #5 (1084h active): Phishing - beawex[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | beawex.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
10 → 18
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of beawex.com · checked Jun 26, 2026
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