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; 3 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.
nanofex[.]com
“Nanofex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies nanofex.com as an active credential theft campaign targeting users with fake login pages. This domain mimics a legitimate platform to harvest usernames and passwords, putting crypto assets and personal data at risk. The site’s malicious intent is confirmed by low but notable detection on VirusTotal and active infrastructure tied to recent campaigns.
This domain was flagged by 1 out of 95 VirusTotal security vendors, created on April 18, 2026, and registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP 172.67.174.31 and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain’s recent creation and low detection rate suggest it is part of a fast-evolving phishing operation designed to evade early detection.
If you visited nanofex.com, immediately change your passwords for any accounts exposed during login attempts and enable two-factor authentication. Scan your devices for malware, especially if you entered credentials, and monitor financial accounts for suspicious transactions. Report the domain to your IT team or security provider and avoid clicking links in emails or messages claiming to be from this platform.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260423-E9C4AE- Título da página capturada
- Nanofex: 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 1
- Denúncia 2 ⚠️ ESCALATION #2 (128h active): Phishing - nanofex[.]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
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 23/04/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaIMPERSONATION
This website is running a fraudulent scheme by promising users withdrawable funds and then forcing them to make a deposit ($60) to unlock withdrawals. They refuse to provide any licensing or company information and avoid answering basic legal questions. This is a classic advance
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 nanofex.com · checked Apr 23, 2026
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