nemofex[.]com
“Nemofex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain nemofex.com is a cryptocurrency scam site that impersonates a Crypto Casino/Gambling brand. The page title indicates it fraudulently presents itself as a popular online crypto casino based on blockchain, targeting users seeking gambling services. The threat is financial theft, as the site is designed to steal cryptocurrency deposits from victims.
Technical evidence shows the site was flagged by 16 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is hosted on IP 172.67.177.58 in the United States, using AS13335 Cloudflare, Inc. The domain was created on 2025-11-10 with registrar Dominet (HK) Limited, and nameservers kallie.ns.cloudflare.com and otto.ns.cloudflare.com. The site lacks an SSL certificate.
The site is currently status DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, indicating a very high risk. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-1F0301- Título da página capturada
- Nemofex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of AUP: The domain nemofex.com is engaged in phishing activities, which is a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The continued operation of this domain constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (MY):
Computer Crimes Act 1997 - This law criminalizes unauthorized access to computer systems and data, including phishing schemes designed to deceive users.
Malaysian Penal Code, Section 420 - This section addresses cheating and dishonestly inducing delivery of property, which encompasses the fraudulent activities associated with phishing.
Personal Data Protection Act 2010 - This act mandates the protection of personal data, and phishing activities violate the rights of individuals to safeguard their personal information.
Regulatory Note: Failure to take immediate action against nemofex.com may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | nemofex.com |
phishing | Phishing Block |
| Hagezi Threat Feed | nemofex.com |
malicious | Sinkholed |
| DNS4EU | nemofex.com |
malicious | Sinkholed |
| DNS0 Zero | nemofex.com |
malicious | Sinkholed |
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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