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; 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.
guakox[.]com
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 2/6
Resumo das evidências
This domain is flagged as a high-risk credential harvesting phishing threat. Analysis indicates guakox.com was specifically engineered to mimic legitimate authentication portals, tricking users into submitting sensitive login credentials, financial details, or personal data. The domain exhibits characteristics consistent with targeted phishing campaigns, including the use of evasion techniques to bypass initial detection mechanisms. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 172.67.208.108 and was registered through Fewmoretaps OU d/b/a Trustname.com on May 24, 2026. It holds a Gridinsoft trust score of 1/100 and is flagged by 19 out of 95 security vendors on VirusTotal. The domain appears on four security blocklists and is actively blocked by MetaMask, PhishDestroy, SEAL, and OISD. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to malicious sites. The creation date discrepancy (2026) suggests potential domain spoofing or misconfiguration, a red flag for fraudulent activity. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (172.67.208.108) at the network perimeter. Security teams should deploy indicators of compromise (IOCs) in endpoint detection and response (EDR) and security information and event management (SIEM) systems. User awareness training should emphasize identifying phishing URLs, particularly those using Let’s Encrypt certificates or mimicking authentication pages. Organizations are advised to enforce multi-factor authentication (MFA) for all external-facing services to mitigate credential theft risks. Logs from May 24, 2023, onward should be reviewed for connections to this domain or IP, as the creation date anomaly may indicate earlier malicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 2
- ID do caso
PD-20260524-774F18- Título da página capturada
- Guakox: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain guakox.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing purposes constitutes a clear violation 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 to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the fraudulent activities associated with guakox.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is evident in the operations of this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate any potential legal repercussions.
Histórico de denúncias 2
- Denúncia 1 ⚠️ ESCALATION #1 (0h active): Phishing - guakox[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (1310h active): Phishing - guakox[.]com
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
14 → 19
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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