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; 2 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.
nesvex[.]com
“Nesvex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of nesvex.com indicates an active high‑risk generic phishing infrastructure. The domain was registered on June 8, 2026 through a registrar associated with Tucows Domains Inc. DNS resolution points to IP address 104.21.24.231, hosted by a CDN provider located in Canada. The site delivers an HTTP 200 response and presents a page titled "Nesvex: Most Popular Online Crypto Casino Based on Blockchain," consistent with a brand‑impersonation scam aimed at crypto‑casino users. Infrastructure fingerprints include a free TLS certificate issued by a widely used certificate authority and nameservers arch.ns.cloudflare.com and cora.ns.cloudflare.com, confirming the use of a CDN service. Security telemetry shows 16 of 91 VirusTotal scanners flag the domain, it appears on a single blocklist, and it has been referenced in four AlienVault OTX pulses. The site employs advertising and tracking scripts typical of Twitter Ads, Facebook Pixel, and CDN‑provided browser insights. Gridinsoft assigns a trust score of 1/100, and PhishDestroy has already blocked the domain. The phishing kit identified is the "Gambler Scam" kit, indicating a template that mimics gambling‑related services. While the page title and technical indicators are confirmed, the full content and any credential‑capture mechanisms have not been publicly disclosed, leaving the exact user‑interaction flow uncertain. Defenders should prioritize automatic blocking of nesvex.com at network perimeter and endpoint filters, monitor DNS queries for the associated IP and nameservers, and consider proactive threat‑intel sharing of the indicator set. Continuous observation of any new pulse updates or changes in hosting infrastructure is recommended to adapt mitigation controls promptly.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260608-1A07D6- Título da página capturada
- Nesvex: Most Popular Online Crypto Casino Based on 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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 (480h active): Phishing - nesvex[.]com
Data Coverage
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
-
VirusTotal
1 → 16
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 nesvex.com · checked Jun 26, 2026
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