Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 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; 4 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.
kanimex[.]com
“Kanimex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
PhishDestroy identifies kanimex.com as an active brand impersonation domain targeting MEXC, designed to deceive users into connecting crypto wallets to a crypto-drainer kit. The domain was registered on April 09, 2026, and is currently leveraging a Let’s Encrypt SSL certificate to establish false legitimacy. Security telemetry indicates this domain has been weaponized to harvest funds through fraudulent transaction prompts, consistent with the operational patterns of modern crypto-draining campaigns.
Forensic analysis reveals exact technical indicators that reinforce its malicious classification: the domain resolves to IP address 172.67.147.202, carries a VirusTotal detection score of 8/95 security vendors, and is flagged by Hagezi DNS blocklists. The domain was registered through Fewmoretaps OU (d/b/a Trustname.com), a registrar frequently associated with low-friction, high-risk domain registrations. Additionally, it appears on one security blocklist and its recent creation date (April 09, 2026) suggests a hastily deployed threat actor resource. These attributes collectively confirm the domain’s role in a targeted impersonation campaign.
The domain remains active and continues to pose an elevated risk to users engaging with MEXC-related services. Immediate containment is advised: block kanimex.com at DNS and network levels, revoke SSL certificates via issuers where possible, and audit endpoints for wallet connection logs or drainer-related artifacts. Despite active detection by multiple vendors and blocklists, the risk remains significant due to the domain’s recent deployment and the growing sophistication of brand impersonation threats in the crypto sector. Ongoing monitoring and threat hunting are recommended to prevent potential financial loss.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260413-E75D42- Título da página capturada
- Kanimex: 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 7
- Denúncia 2 ⚠️ ESCALATION #2 (227h active): Phishing - kanimex[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (273h active): Phishing - kanimex[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (318h active): Phishing - kanimex[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (367h active): Phishing - kanimex[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (429h active): Phishing - kanimex[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (465h active): Phishing - kanimex[.]com
- Denúncia 8 ⚠️ ESCALATION #8 (567h active): Phishing - kanimex[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kanimex.com |
malicious | Sinkholed |
| DNS4EU | kanimex.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kanimex.com · checked Apr 13, 2026
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