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; 7 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.
plamexy[.]com
“PLAMEXY | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain plamexy.com is a confirmed phishing site engaged in brand impersonation targeting American Express (amex) users, presenting itself as a cryptocurrency casino to deceive victims. This scam does not employ a drainer kit but instead aims to harvest login credentials or cryptocurrency deposits under false pretenses. As of the latest verification, plamexy.com has been taken offline, though prior activity remains a risk for those who interacted with it.
Technical indicators confirm plamexy.com as malicious, with 7 of 95 VirusTotal security vendors flagging the domain, including ADMINUSLabs, alphaMountain.ai, and CRDF. The domain was registered on 2025-08-07 through Key-Systems GmbH and resolves to the IP address 188.114.97.3, hosted on Cloudflare’s infrastructure (AS13335). It appears on one security blocklist (PhishDestroy) and uses an SSL certificate issued by Google Trust Services / WE1. The observed page title, 'PLAMEXY | Play at the best online casino based on Blockchain,' misaligns with the impersonated brand, further indicating fraudulent intent.
Individuals who visited plamexy.com should immediately change any passwords entered on the site, enable two-factor authentication on associated accounts, and monitor for unauthorized transactions or fraudulent activity. Victims of cryptocurrency scams should revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new wallet. Report the domain to American Express fraud teams, file complaints with the FBI’s IC3 (ic3.gov), and submit the URL to Google Safe Browsing (safebrowsing.google.com/report_phish) and PhishTank (phishtank.com) to aid in broader mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-60F8C7- Título da página capturada
- PLAMEXY | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of AUP: The domain plamexy.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy that prohibits illegal activities and deception.
Section 5.2 of TOS: The use of plamexy.com for fraudulent purposes constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits unauthorized access to networks and the use of phishing schemes to deceive individuals.
Criminal Law of the People's Republic of China (Article 286): This article addresses fraud and imposes penalties for those who engage in deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against plamexy.com may result in regulatory scrutiny and potential legal repercussions under applicable Chinese laws. It is imperative to comply with your AUP and TOS to mitigate liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
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.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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