Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 7 outgoing records; the latest is dated . The recorded recipient is abuse@trustname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kanimex[.]com
Перевірка домену kanimex.com на фішинг і безпеку
“Kanimex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
kanimex.com — Прикритий · доступний (HTTP 403). Уособлення бренду: MEXC; Тип шахрайства: Brand Impersonation. Зведення доказів: VT 15/94 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 det.; URLScan malicious; GSB no flag; Spamhaus DBL_PHISH; BL 0; cloaking observed; PD 100/100. Реєстратор: Fewmoretaps OU d/b/a T….
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
PhishDestroy first observed kanimex.com on Apr 13, 2026. Stored content metadata identifies MEXC as the apparent target. The captured page title is “Kanimex: Elon Musk’s Official Crypto Casino Powered by Blockchain”. Stored page analysis classifies the content as brand impersonation. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 100/100 (critical).
Positive findings are stored from 5 sources: VirusTotal, Spamhaus DBL, DNS security resolvers, URLQuery, and URLScan. VirusTotal recorded 15 detections among 94 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, ZeroFox on Jul 18, 2026 at 18:45 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 18:37 UTC. DNS security checks returned 3 blocking results across 12 tested policies: Control D Adblock, Control D Family, Control D Malware; no observation timestamp was retained. URLQuery recorded 2 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:08 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. On Apr 13, 2026 at 05:22 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match.
Cloaking was recorded with HTTP 403 on Aug 7, 2026 at 22:14 UTC. The cloaking probe recorded content divergence conditional delivery at 1/100 on Aug 7, 2026 at 02:01 UTC: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Apr 13, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 172.67.147.202 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jul 8, 2026; checked Apr 13, 2026 at 05:47 UTC.
The content indicators and 5 positive source findings support the current MEXC-themed brand impersonation classification.
Розвіддані з мережевої безпеки Registrar context
Процес реагування на загрози Pipeline
Статус у публічних блоклистах
Збережений знімок
Аналітика доменів
Технічні деталіDNS, SAN-адреси SSL, мітки часу
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та 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.
Історія скарг на зловживання · 7 stored reports over 15 days · click to expand
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Report #2 ICANN CC 227h still active Apr 22, 2026 · 22:09 UTCESCALATION #2 (227h active): Phishing - kanimex[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
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Report #3 ICANN CC 273h still active Apr 24, 2026 · 20:05 UTCESCALATION #3 (273h active): Phishing - kanimex[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
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Report #4 ICANN CC 318h still active Apr 26, 2026 · 17:08 UTCESCALATION #4 (318h active): Phishing - kanimex[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
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Report #5 ICANN CC 367h still active Apr 28, 2026 · 18:15 UTCESCALATION #5 (367h active): Phishing - kanimex[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
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Report #6 ICANN CC 429h still active May 1, 2026 · 07:38 UTCESCALATION #6 (429h active): Phishing - kanimex[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
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Report #7 ICANN CC 465h still active May 2, 2026 · 19:36 UTCESCALATION #7 (465h active): Phishing - kanimex[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
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Report #8 ICANN CC 567h still active May 7, 2026 · 01:51 UTCESCALATION #8 (567h active): Phishing - kanimex[.]comabuse@trustname.com abuse@verisign-grs.com compliance@icann.org
Технології · 4 identified
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.comConversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comАналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of kanimex.com · checked Apr 13, 2026
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