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.
terazex[.]com
“Terazex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies terazex.com as an active cryptocurrency drainer domain currently under investigation for credential theft schemes. This domain, registered recently, is actively hosting fraudulent infrastructure designed to steal cryptocurrency wallet credentials under the guise of legitimate services. The domain remains unflagged by mainstream security vendors while actively engaging in malicious activities targeting crypto investors and traders seeking new investment opportunities. Current observations indicate active operation with no takedown interventions applied to date.
This domain was flagged by 1 of 95 VirusTotal threat detection vendors as of the latest scan cycle, indicating it currently evades automated detection systems despite suspicious activity patterns. The domain utilizes a Let's Encrypt SSL certificate to establish false legitimacy while hosting cryptocurrency-related scam pages. Registration details show recent creation with a privacy-protected registrar, and the domain currently resolves to an IP address hosting multiple crypto-related scam domains. Security platform metrics indicate zero detections across major blocklists, while trust scores from DomainTools and similar services remain critically low due to the absence of established reputation. The domain shows rapid DNS propagation indicative of coordinated scam infrastructure deployment.
This cryptocurrency drainer domain poses significant risk to web3 users and cryptocurrency investors seeking legitimate investment opportunities. Security professionals recommend immediate blacklisting of terazex.com at network and endpoint levels. Users should avoid any interaction with this domain, verify website authenticity through blockchain transaction verification rather than website presentation, and report any suspicious cryptocurrency-related websites to relevant authorities. Continuous monitoring of this domain is advised due to its active development status and potential to evade detection systems. Organizations should implement DNS filtering rules blocking this domain at the perimeter level to prevent accidental exposure to credential theft attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260502-E16A5C- Título da página capturada
- Terazex: 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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (99h active): Phishing - terazex[.]com
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
10 fontes externas monitoradas Sem correspondência
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 terazex.com · checked May 2, 2026
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