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; 1 month 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.
guonex[.]com
“Guonex: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, guonex.com, is flagged as an active crypto drainer phishing site targeting cryptocurrency wallet users. Analysis indicates the infrastructure is designed to mimic legitimate wallet interfaces, tricking victims into authorizing malicious transactions that drain funds from connected wallets. No direct brand impersonation is observed, but the domain employs generic wallet-themed lures to deceive users. The threat actor likely utilizes a pre-built crypto drainer kit, given the domain's rapid deployment and specialized targeting of decentralized finance (DeFi) users. Infrastructure analysis reveals guonex.com was registered on June 24, 2026, through Fewmoretaps OU, operating under the registrar Trustname.com. The domain resolves to the IP address 188.114.96.3, a host with no prior association to legitimate services. As of the latest scan, only 1 of 95 security vendors on VirusTotal detects the domain, suggesting either evasion techniques or recent activation. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to potential victims. Google Safe Browsing (GSB) currently does not flag the domain, and no additional blocklist entries are recorded. Gridinsoft assigns a trust score of 0/100, reinforcing the high-risk classification. The domain remains active and unresponsive to takedown requests, indicating either registrar inaction or threat actor persistence. No sinkholing or DNS-based mitigations are in place, leaving the infrastructure fully operational. Users are advised to block the domain at the network level and treat any interaction with guonex.com as malicious. Cryptocurrency wallet holders should revoke any suspicious token approvals and monitor connected applications for unauthorized access. Given the low detection rate and active status, this campaign poses a significant risk to uninformed users, particularly those engaging with DeFi platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-32077C- 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 (578h active): Phishing - guonex[.]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
Linha do tempo de detecção
-
VirusTotal
0 → 1
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 guonex.com · checked Jun 28, 2026
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