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.
neforex[.]com
“Neforex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged as a high-risk brand impersonation scam targeting cryptocurrency users. Analysis indicates the site falsely claims affiliation with Elon Musk and promotes a fraudulent crypto casino under the guise of blockchain technology, a common tactic to lure victims into financial fraud or credential theft schemes. Infrastructure analysis reveals the domain neforex.com was registered on May 31, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP address 172.67.169.23, hosted on AS13335 (Cloudflare, Inc.) in the United States. The domain appears on one security blocklist and is currently blocked by PhishDestroy. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by Google Trust Services (WE1), which does not mitigate the inherent risk of the fraudulent content. Mitigation steps for this brand impersonation threat include immediate blocking of the domain and its resolving IP at the network perimeter. Security teams should monitor for user interactions with the domain, particularly those involving cryptocurrency transactions or credential submission. End-user education should emphasize verifying official communication channels for Elon Musk or related entities, as well as recognizing red flags in crypto-related offers, such as unrealistic returns or unsolicited promotions. Internal logs should be reviewed for any prior connections to 172.67.169.23 or related infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-63AEE1- Título da página capturada
- Neforex: 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.
Data Coverage
Inteligência de segurança de rede
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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