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; 3 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.
denoxplay[.]com
“Denoxplay: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain is flagged for elevated risk due to brand impersonation targeting users of crypto gambling platforms. Analysis indicates the site mimics legitimate blockchain-based online casinos, presenting a direct threat of financial fraud and unauthorized cryptocurrency transactions. The domain specifically advertises itself as a 'Most Popular Online Crypto Casino Based on Blockchain,' a claim that aligns with known tactics used in fraudulent gambling schemes. Infrastructure analysis reveals multiple high-risk indicators. The domain denoxplay.com is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3. It was created on April 28, 2026, an anomalous future date that may indicate falsified registration details. Security vendors on VirusTotal flagged the domain at a rate of 6/95, while Gridinsoft assigned a trust score of 0/100 and Scamadviser rated it 16/100. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. Technical detection shows the use of Twitter Ads, Facebook Pixel, Cloudflare Browser Insights, and Cloudflare infrastructure, alongside a Let's Encrypt SSL certificate, which is commonly exploited in fraudulent operations to appear legitimate. Mitigation steps should focus on preventing user interaction with the domain and its associated infrastructure. Network-level blocking of the IP address 188.114.96.3 and the domain denoxplay.com is recommended for organizations and service providers. End users should be cautioned against engaging with any platform claiming to be a crypto casino under this domain, particularly those soliciting cryptocurrency deposits or personal information. Monitoring for related domains registered through Fewmoretaps OU or resolving to the same IP range may help identify additional fraudulent infrastructure. Cryptocurrency wallet providers and exchanges should flag transactions linked to this domain or its advertised services to prevent financial losses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260503-01B326- Título da página capturada
- Denoxplay: Most Popular Online Crypto Casino Based on 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.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 6
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 03/05/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaPHISHING
The PhishFort Detection System has flagged this as a domain threat, classified as other. Associated tags: subdomain. Threat detected at 2026-05-04T12:01:04.993Z.
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of denoxplay.com · checked Jun 26, 2026
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