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; 5 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.
sanowex[.]com
“Sanowex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Resumo das evidências
The domain sanowex.com hosts a fraudulent website titled "Sanowex: Elon Musk’s Official Crypto Casino Powered by Blockchain." It impersonates a cryptocurrency casino brand and poses a threat by attempting to deceive users into depositing cryptocurrency under false pretenses, likely leading to financial loss.
Technical evidence shows the site was flagged by 5 out of 95 VirusTotal vendors, including Fortinet, G-Data, Gridinsoft, Kaspersky, and Sophos. It appears on 1 blocklist. The domain was registered on 2026-03-02 through Global Domain Group LLC, with IP address 188.114.97.3 (US) hosted by AS13335 Cloudflare, Inc. It uses Let's Encrypt SSL certificate (type E8) and nameservers rex.ns.cloudflare.com and vita.ns.cloudflare.com.
The site is currently down or offline. Its GridinSoft trust score is 1 out of 100, and the DOM risk score is 63, indicating a high risk. The combination of recent creation, impersonation of a well-known figure, and low trust score confirms this is a malicious domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260302-6904FA- Título da página capturada
- Sanowex: Elon Musk’s Official Crypto Casino Powered by 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 (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.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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