Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 9 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; 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.
lopedex[.]com
“Lopedex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
This domain, lopedex.com, is flagged as a brand impersonation threat targeting users of crypto casino and gambling platforms. Analysis indicates the site falsely claims affiliation with Elon Musk and promotes a blockchain-powered crypto casino, a common tactic to lure victims into financial scams. The threat type is classified as brand impersonation, with no direct evidence of a crypto drainer kit or credential theft mechanisms observed at this stage, though such functionality may exist in downstream payloads. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on February 21, 2026, an unusually future-dated entry suggesting possible data manipulation or typo-squatting. The domain resolves to IP address 188.114.97.3 and is associated with an SSL certificate issued by Google Trust Services, providing a veneer of legitimacy. VirusTotal reports 8 out of 95 security vendors flagging the domain as malicious, while it appears on a single security blocklist. The domain was also detected in one AlienVault OTX threat intelligence pulse, further corroborating its malicious nature. Google Safe Browsing status is not explicitly confirmed, but the domain is currently offline. Current status indicates lopedex.com has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the elevated risk remains due to the domain's recent registration and association with known brand impersonation tactics. Users who interacted with the site should monitor for unauthorized transactions, revoke any connected wallet permissions, and treat all linked assets as compromised. Organizations are advised to block the domain and IP at the network level, and monitor for similar impersonation attempts using the same registrar or infrastructure patterns.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260218-90481E- Заголовок сохранённой страницы
- Lopedex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain lopedex.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability under applicable laws and could expose your organization to regulatory scrutiny. Non-compliance with your own AUP and TOS may also lead to reputational damage and loss of trust among your user base.
История сообщений 9
- Сообщение № 1 ⚠️ ESCALATION #2 (344h active): Phishing - lopedex[.]com
- Сообщение № 2 ⚠️ ESCALATION #3 (377h active): Phishing - lopedex[.]com
- Сообщение № 3 ⚠️ ESCALATION #4 (553h active): Phishing - lopedex[.]com
- Сообщение № 5 ⚠️ ESCALATION #5 (1283h active): Phishing - lopedex[.]com
- Сообщение № 6 ⚠️ ESCALATION #6 (1380h active): Phishing - lopedex[.]com
- Сообщение № 7 ⚠️ ESCALATION #7 (1514h active): Phishing - lopedex[.]com
- Сообщение № 8 ⚠️ ESCALATION #8 (1560h active): Phishing - lopedex[.]com
- Сообщение № 9 ⚠️ ESCALATION #9 (1605h active): Phishing - lopedex[.]com
- Сообщение № 10 ⚠️ ESCALATION #10 (1654h active): Phishing - lopedex[.]com
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → Доступен
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of lopedex.com · checked Jun 26, 2026
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