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.
seunex[.]com
“Seunex: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies seunex.com as an active crypto drainer phishing site designed to trick users into connecting their cryptocurrency wallets and authorize malicious transactions. The domain mimics legitimate crypto services or brands to deceive victims into approving blockchain transactions that drain assets directly from their wallets. Technical analysis confirms this is not a generic phishing attempt but a focused crypto drainer operation with wallet interaction capabilities. This domain was flagged by PhishDestroy after resolving to IP 188.114.97.3 and showing 0 detections out of 95 on VirusTotal, indicating it remains undetected by most antivirus engines. The domain was created on April 11, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and secured with a Let's Encrypt SSL certificate. These characteristics—new domain age, low detection rate, and suspicious registrar choice—are common indicators of crypto drainer infrastructure designed for rapid deployment and evasion of detection systems. Users who visited seunex.com should immediately disconnect any connected cryptocurrency wallets, revoke any unauthorized token approvals via blockchain explorers, and scan their devices for malware. Report the domain to your wallet provider and consider transferring remaining assets to a secure wallet. Monitor blockchain transaction histories for unauthorized transfers and report the incident to relevant financial and cybercrime authorities. Avoid interacting with any crypto-related links from unsolicited emails or messages as crypto drainers often spread through social engineering tactics.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260414-16B929- Título da página capturada
- Seunex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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 seunex.com · checked Apr 15, 2026
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