Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 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; 5 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.
kimemex[.]com
“Kimemex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This report analyzes the domain kimemex.com, identified as a fraudulent cryptocurrency scheme. Based on its page title, the site claimed to be "Elon Musk’s Official Crypto Casino Powered by Blockchain." The site impersonated the brand MEXC. The primary threat is a cryptocurrency scam designed to defraud users by associating with a known brand and a public figure.
Technical analysis reveals the site was flagged by 13 out of 95 VirusTotal vendors. Detection sources include ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, with an additional 1 blocklist entry. The domain was registered through Global Domain Group LLC and created on 2026-02-21. It resolved to IP address 104.21.12.13, hosted in the United States under AS13335 (Cloudflare, Inc.). SSL certificate was issued by Google Trust Services / WE1, and nameservers were alexa.ns.cloudflare.com and david.ns.cloudflare.com. GridinSoft trust score was 1/100.
The domain is currently DOWN/OFFLINE. The risk level is assessed as high due to confirmed brand impersonation, multiple security vendor detections, and a very low trust score, indicating a clear malicious intent.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-77370A- Título da página capturada
- Kimemex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain kimemex.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing warrants immediate action to protect users and uphold your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens or systems.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable if the phishing attempts involve email communications.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Histórico de denúncias 9
- Denúncia 1 ⚠️ ESCALATION #2 (334h active): Phishing - kimemex[.]com
- Denúncia 2 ⚠️ ESCALATION #3 (377h active): Phishing - kimemex[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (746h active): Phishing - kimemex[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (1190h active): Phishing - kimemex[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (1379h active): Phishing - kimemex[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (1513h active): Phishing - kimemex[.]com
- Denúncia 8 ⚠️ ESCALATION #8 (1559h active): Phishing - kimemex[.]com
- Denúncia 9 ⚠️ ESCALATION #9 (1604h active): Phishing - kimemex[.]com
- Denúncia 10 ⚠️ ESCALATION #10 (1654h active): Phishing - kimemex[.]com
Data Coverage
Sinais de segurança
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
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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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