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.
nanawex[.]com
“Nanawex | Decentralized Web3 Gambling Site with Provable Trust”
Resumo das evidências
This domain, nanawex.com, poses a significant threat as a brand impersonation site targeting users of crypto-based gambling platforms. The site presents itself as a decentralized Web3 gambling service under the name 'Nanawex,' claiming provable trust and transparency. However, analysis indicates it is not affiliated with any legitimate gambling or crypto service. Users who interact with this domain risk financial loss through fraudulent transactions, credential theft, or exposure to malicious smart contracts designed to drain cryptocurrency wallets. The site may also harvest personal information under false pretenses, leading to further targeted attacks or identity fraud. Infrastructure analysis reveals several red flags supporting the classification of this domain as malicious. The domain was registered on June 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 172.67.215.36 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. VirusTotal detections further corroborate the threat, with 2 out of 95 security vendors flagging the domain as malicious. The page title, 'Nanawex | Decentralized Web3 Gambling Site with Provable Trust,' is designed to exploit user trust in blockchain-based gambling platforms, a tactic commonly observed in crypto-related phishing campaigns. Users who have visited nanawex.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any cryptocurrency wallets linked to the site and revoke any smart contract approvals granted. Monitor wallet activity for unauthorized transactions and consider transferring funds to a new wallet if suspicious activity is detected. Reset passwords for any accounts where credentials may have been entered on the site, and enable multi-factor authentication where possible. Report the domain to relevant platforms, including crypto wallet providers, security vendors, and domain registrars, to aid in takedown efforts. Additionally, scan local devices for malware, as phishing sites often serve as vectors for secondary infections. Exercise caution with future communications or promotions related to crypto gambling, and verify the legitimacy of platforms through official sources before engaging.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260630-167F9A- Título da página capturada
- Nanawex | 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 (LV):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and LV'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 2
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nanawex.com · checked Jul 1, 2026
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