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; 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.
tripwex[.]com
“Tripwex | Decentralized Web3 Gambling Site with Provable Trust”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Tripwex.com presents itself as a decentralized Web3 gambling platform with 'provable trust.' However, this domain is flagged as malicious by 2 out of 91 vendors on VirusTotal, indicating its role in a phishing operation. The domain is registered through Fewmoretaps OU d/b/a Trustname.com and is hosted on an IP address managed by Cloudflare, Inc.
The site is actively exploiting the allure of blockchain-based gambling to deceive users. Its SSL certificate is issued by Google Trust Services, which might lend it a facade of legitimacy. Despite this, the platform risk score of 71 out of 100 suggests significant potential for malicious activity. The domain's creation date is June 13, 2026, and it was detected by PhishDestroy just four days later, highlighting its recent emergence.
The early detection by PhishDestroy underscores the importance of identifying threats in their nascent stages, especially when only a small fraction of security vendors have flagged the domain. This rapid detection is crucial in the 24-72 hour window before antivirus databases typically update. The presence of tripwex.com on a public blocklist, specifically PhishDestroy's, further confirms its malicious nature. Users should be wary of engaging with this site, as it likely aims to harvest sensitive information under the guise of a legitimate service.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-26411F- Título da página capturada
- Suspected Phishing | Cloudflare
- 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
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.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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