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.
nesofex[.]com
“Nesofex: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, nesofex.com, is flagged as an active high-risk generic phishing site, specifically identified as a Gambler Scam phishing kit targeting the brand Nesofex, described as a blockchain-based crypto casino. Registered on November 20, 2025, through Dynadot Inc, the domain uses Cloudflare nameservers and resolves to IP 104.21.29.1, hosted in Canada by Cloudflare. The SSL certificate is issued by Google Trust Services. Security vendor detection is significant, with 18 of 91 engines on VirusTotal flagging the domain, and it appears on three security blocklists. The domain is blocked by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100. The HTTP status is 200, indicating the site is operational. Defenders should treat this domain as confirmed malicious, block all traffic to it and its associated IP, and monitor for any subdomains or related infrastructure. Given the crypto casino theme, users may be lured with promises of gambling or investment returns; any credentials or cryptocurrency wallet interactions should be considered compromised. No other brands or specific threat indicators beyond the listed scam type and page title are present in the known intelligence. The exact page content beyond the title has not been analyzed, but the phishing kit classification confirms malicious intent.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260508-FA27AD- Título da página capturada
- Nesofex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | nesofex.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nesofex.com · checked May 8, 2026
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