Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . 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.
pouhox[.]com
“Pouhox: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, pouhox.com, is flagged for brand_impersonation targeting Base, a blockchain platform. Analysis indicates the deployment of a Gambler Scam phishing kit, designed to mimic a legitimate crypto casino while soliciting deposits or credentials under false pretenses. The page title, 'Pouhox: Most Popular Online Crypto Casino Based on Blockchain,' reinforces the fraudulent narrative, leveraging blockchain terminology to appear credible to potential victims.
Technical indicators confirm elevated risk: the domain is detected by 13 out of 95 security vendors on VirusTotal, with a creation date of June 10, 2026, suggesting recent registration for malicious purposes. It resolves to IP address 172.67.132.73 and is registered through Fewmoretaps OU d/b/a Trustname.com. The SSL certificate is issued by Google Trust Services, providing a false sense of security. The domain appears on one security blocklist and was proactively blocked by at least one threat intelligence feed.
As of the latest assessment, pouhox.com is offline, reducing immediate exposure. However, residual risk persists due to the domain's recent registration and the potential for infrastructure reuse. Organizations should monitor for re-emergence or similar domains under the same registrar. Users are advised to verify blockchain-related services directly through official channels and avoid interacting with unsolicited gambling or investment platforms, particularly those promoting high-risk financial activities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-F23F88- Título da página capturada
- Problem loading page
- 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.
Histórico de denúncias 2
- Denúncia 2 ⚠️ ESCALATION #2 (435h active): Phishing - pouhox[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (557h active): Phishing - pouhox[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 13
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 17/06/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaIMPERSONATION
Brand abuse: impersonation, fake offer, promotion scam, scam service, gambling, impersonating PancakeSwap
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 pouhox.com · checked Jun 25, 2026
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