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.
hetonex[.]com
“Hetonex | Decentralized Web3 Gambling Site with Provable Trust”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, hetonex.com, is flagged as a high-risk brand impersonation site targeting users of decentralized gambling platforms. Analysis indicates the domain mimics legitimate crypto casino services, presenting itself as a "Decentralized Web3 Gambling Site with Provable Trust." The impersonation is designed to deceive users into engaging with fraudulent gambling or financial transactions under the guise of a trusted brand in the cryptocurrency gambling sector.
Infrastructure analysis reveals the following technical indicators: hetonex.com resolves to IP address 104.21.47.214 and holds an SSL certificate issued by Google Trust Services. The domain was registered on June 22, 2026, through Fewmoretaps OU d/b/a Trustname.com. VirusTotal reports 1 out of 95 security vendors flagging the domain as malicious. No detections were found in Google Safe Browsing, and no additional blocklist entries were identified beyond the single VirusTotal alert. The domain remains active and accessible as of the latest verification.
Current status indicates the domain is still operational, posing an ongoing risk to users who may mistake it for a legitimate crypto gambling platform. Response actions should include blocking the domain and IP at the network level, alerting users to the brand impersonation threat, and monitoring for associated phishing or fraudulent transaction attempts. Despite the low detection count on VirusTotal, the domain's active status and targeted impersonation of a high-risk sector warrant continued vigilance and proactive mitigation measures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-940154- 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 11/08/2026
Linha do tempo de detecção
-
VirusTotal
None → 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.
Casino / Gambling License Verification
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of hetonex.com · checked Jun 28, 2026
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