Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 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.
danowex[.]com
“Danowex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
PhishDestroy identifies danowex.com as a domain actively engaged in fake delivery invoice phishing, posing an immediate threat to unwary users. The site masquerades as a legitimate logistics or shipping provider to deceive victims into divulging sensitive personal or financial information. Current evidence confirms active campaign activity with no current blocklist presence, making immediate intervention necessary to prevent exploitation. This domain was flagged by 4 of 95 VirusTotal vendors as of the latest scan, indicating an emerging threat not yet widely recognized by automated detection systems. Registered through Global Domain Group LLC, the domain resolves to IP address 188.114.97.3 and obtained an SSL certificate from Let's Encrypt. Notably, danowex.com was created on March 01, 2026, which is an unusually recent date for a domain involved in sustained phishing operations, suggesting possible malicious intent from inception or rapid deployment for illicit purposes. The domain remains active with no current presence on major threat intelligence blocklists, increasing exposure risk to potential victims. Given the lack of early detection from VirusTotal, organizations and individuals are advised to implement immediate defensive measures including DNS-based blocking of the domain and IP address, user awareness training focused on recognizing fake delivery invoice lures, and enhanced email filtering rules targeting domains registered within the last 30 days. Continuous monitoring of this domain is strongly recommended due to its active status and low initial detection profile.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260404-62F4DB- Título da página capturada
- Danowex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Histórico de denúncias 7
- Denúncia 2 ⚠️ ESCALATION #2 (196h active): Phishing - danowex[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (293h active): Phishing - danowex[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (426h active): Phishing - danowex[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (473h active): Phishing - danowex[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (518h active): Phishing - danowex[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (567h active): Phishing - danowex[.]com
- Denúncia 8 ⚠️ ESCALATION #8 (664h active): Phishing - danowex[.]com
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
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 danowex.com · checked Apr 5, 2026
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