Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 7 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; 4 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.
mavomex[.]com
“Mavomex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Сводка доказательств
The domain mavomex.com is flagged as a brand impersonation threat targeting MEXC, a known cryptocurrency exchange platform. Analysis indicates the domain was designed to mimic MEXC while promoting a fraudulent crypto casino under the false pretense of affiliation with high-profile figures. The domain is currently offline, but prior activity suggests it operated as a deceptive platform to exploit users seeking legitimate trading or gambling services. Infrastructure analysis reveals the domain was registered on April 04, 2026, through Global Domain Group LLC, a registrar frequently associated with suspicious domains. It resolves to the IP address 188.114.96.3 and holds a Gridinsoft trust score of 1 out of 100, indicating a high-risk classification. The domain appears on one security blocklist and was flagged by 14 of 95 security vendors on VirusTotal. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious domains due to its accessibility. The page title, "Mavomex: Elon Musk’s Official Crypto Casino Powered by Blockchain," further underscores the deceptive nature of the operation, leveraging the reputation of public figures to lend credibility to the scam. Current status confirms the domain is offline, but the threat remains relevant due to the potential for resurgence or migration to a new domain. Organizations and users are advised to block the domain and its associated IP address (188.114.96.3) at the network level. Security teams should monitor for similar impersonation attempts, particularly those using crypto-related themes or high-profile figure endorsements. Users should verify the authenticity of any platform claiming affiliation with MEXC or other exchanges by cross-referencing official communication channels. If financial transactions were attempted via this domain, affected parties should report the incident to relevant authorities and monitor accounts for unauthorized activity.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260404-36D958- Заголовок сохранённой страницы
- Mavomex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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.
История сообщений 7
- Сообщение № 2 ⚠️ ESCALATION #2 (103h active): Phishing - mavomex[.]com
- Сообщение № 3 ⚠️ ESCALATION #3 (293h active): Phishing - mavomex[.]com
- Сообщение № 4 ⚠️ ESCALATION #4 (427h active): Phishing - mavomex[.]com
- Сообщение № 5 ⚠️ ESCALATION #5 (472h active): Phishing - mavomex[.]com
- Сообщение № 6 ⚠️ ESCALATION #6 (518h active): Phishing - mavomex[.]com
- Сообщение № 7 ⚠️ ESCALATION #7 (567h active): Phishing - mavomex[.]com
- Сообщение № 8 ⚠️ ESCALATION #8 (2825h active): Phishing - mavomex[.]com
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
2 → 14
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 mavomex.com · checked Jun 26, 2026
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