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; 5 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.
bilepex[.]com
“Bilepex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain bilepex.com hosted a fraudulent website titled "Bilepex: Elon Musk’s Official Crypto Casino Powered by Blockchain," falsely claiming association with an official Elon Musk-branded cryptocurrency gambling platform. This site constitutes a cryptocurrency scam, impersonating a crypto casino brand to deceive users into depositing digital assets under false pretenses, posing a direct financial theft threat.
Technical analysis reveals the site was flagged by 10 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and G-Data, and appeared on 1 blocklist. The domain was registered through Global Domain Group LLC on 2026-02-21, with an IP address of 104.21.80.90 (US) hosted by AS13335 Cloudflare, Inc. SSL certification was issued by Google Trust Services (WE1), and nameservers were felipe.ns.cloudflare.com and maxine.ns.cloudflare.com.
The site is currently offline. GridinSoft trust rating is 1 out of 100, indicating high risk. Given its fraudulent impersonation, multiple vendor detections, and recent creation, this domain represents a significant threat for cryptocurrency theft and should be blocked.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-96EF2A- Título da página capturada
- Bilepex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain bilepex.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities conducted by bilepex.com.
CAN-SPAM Act: This act regulates commercial emails and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
Histórico de denúncias 2
- Denúncia 1 ⚠️ ESCALATION #2 (335h active): Phishing - bilepex[.]com
- Denúncia 2 ⚠️ ESCALATION #3 (377h active): Phishing - bilepex[.]com
Data Coverage
Sinais de segurança
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
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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