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.
nakadex[.]com
“Nakadex | Decentralized Web3 Gambling Site with Provable Trust”
Resumo das evidências
This domain, nakadex.com, is flagged for brand impersonation targeting decentralized Web3 gambling platforms. Analysis indicates the site masqueraded as a legitimate crypto casino, using the page title 'Nakadex | Decentralized Web3 Gambling Site with Provable Trust' to deceive users. No drainer kit signatures were identified, but the domain aligns with tactics commonly used to exploit trust in blockchain-based gambling services.
Infrastructure analysis reveals the domain was registered on June 13, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 172.67.208.15 and is associated with Cloudflare services, including Cloudflare Browser Insights. At the time of assessment, 6 out of 95 security vendors on VirusTotal flagged the domain as malicious. The domain appears on a single blocklist and was previously blocked by PhishDestroy. The SSL certificate is issued by Google Trust Services, a common but not exclusive indicator of legitimacy.
The domain is currently offline, reducing immediate risk to users. However, historical activity and the use of tracking technologies (Twitter Ads, Facebook Pixel) suggest prior attempts to drive traffic through social media channels. While no active threat remains, organizations should monitor for re-registration or similar impersonation attempts targeting crypto gambling brands. Network-level blocking of the resolved IP (172.67.208.15) is recommended as a precautionary measure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-FB842C- Título da página capturada
- Nakadex | Decentralized Web3 Gambling Site with Provable Trust
- 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 13/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 6
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nakadex.com · checked Jun 25, 2026
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