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.
finemex[.]com
“Finemex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, finemex.com, carries an elevated risk level due to its active brand impersonation of MEXC, a legitimate cryptocurrency exchange. The threat is specifically a brand impersonation scam, where the site presents itself as 'Finemex: Elon Musk’s Official Crypto Casino Powered by Blockchain,' a clear attempt to lure users with a fraudulent narrative involving a well-known figure. PhishDestroy assesses this as a credible threat because the domain mimics a trusted brand and utilizes high-profile name-dropping to deceive victims.
Technical indicators paint a troubling picture. VirusTotal reports that 16 out of 95 security vendors flag this domain as malicious, indicating widespread detection. The domain was registered through Fewmoretaps OU d/b/a Trustname.com, a known registrar sometimes associated with dubious domains. It resolves to IP address 188.114.96.3 and was created on May 12, 2026, making it relatively new. Furthermore, it appears on one security blocklist, suggesting it has already been identified as a threat by at least one authoritative source. These data points collectively underscore the domain's suspicious nature.
To protect against this brand impersonation threat, users should absolutely avoid visiting finemex.com or interacting with any communications referencing it. If any credentials or personal information were inadvertently entered, victims must immediately change passwords on the real MEXC platform and enable two-factor authentication. Additionally, report the domain to relevant authorities and monitor financial accounts for unauthorized activity. PhishDestroy recommends that organizations using MEXC as a partner or service educate their users about this specific scam tactic involving fake endorsements from Elon Musk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-2E3F19- Título da página capturada
- Finemex: 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 1
- Denúncia 2 ⚠️ ESCALATION #2 (25h active): Phishing - finemex[.]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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of finemex.com · checked Jun 1, 2026
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