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.
denevex[.]com
“Denevex: 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 denevex.com as an active generic phishing domain deployed as a cryptocurrency drainer kit designed to siphon digital assets from unsuspecting victims. The domain shows no overt brand impersonation in current telemetry, suggesting opportunistic targeting rather than a focused campaign against a specific service or corporation. The threat actor utilizes a lightweight drainer script injected into benign-looking landing pages, automatically transferring approved token allowances to attacker-controlled wallets upon user wallet connection. Domain registration artifacts and hosting patterns align with bulletproof infrastructure typically leveraged by lower-tier drainer-as-a-service operators seeking quick monetization without the overhead of elaborate social engineering. This domain was flagged by PhishDestroy on April 06 2026 with the unique seed aa2f8c and is currently categorized under the generic phishing threat type. VirusTotal detection stands at exactly 1 out of 95 participating security vendors as of the same date. The domain resolves to a single IPv4 address: 172.67.208.145, hosted within Cloudflare’s infrastructure. The domain was registered on April 05 2026 through the registrar Fewmoretaps OU, operating under the trade name Trustname.com. The SSL certificate protecting the phishing endpoint was issued by Let’s Encrypt, indicating the threat actor prioritized low-cost encryption to appear legitimate. Google Safe Browsing has not yet issued a blocklist verdict for this domain, and as of this report, no public blocklists include denevex.com. The extremely low VT score reflects the novelty of the domain and the limited exposure to signature-based detection mechanisms. As of April 06 2026, denevex.com remains active and operational, with no observed takedown or mitigation by hosting providers or registrars. PhishDestroy has issued an elevated-risk classification and continues to monitor traffic patterns and wallet interactions in real time. Users and security teams are advised to block denevex.com at the network perimeter and avoid any interactions with the domain. The combination of recent registration, low detection coverage, and active drainer deployment contributes to an elevated risk profile that may escalate if the domain gains traction among threat actors or becomes associated with a higher-profile impersonation campaign. Regular scanning through PhishDestroy is recommended to detect any shifts in threat sophistication or infrastructure changes.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260413-5C7860- Título da página capturada
- Denevex: 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 5
- Denúncia 2 ⚠️ ESCALATION #2 (218h active): Phishing - denevex[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (264h active): Phishing - denevex[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (309h active): Phishing - denevex[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (358h active): Phishing - denevex[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (558h active): Phishing - denevex[.]com
Data Coverage
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
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 denevex.com · checked Apr 13, 2026
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