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.
menidex[.]com
“Menidex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Збережене спостереження
Зафіксована відмінність заголовків
menidex.com has been identified as an active crypto investment scam domain designed to deceive users into depositing cryptocurrency into fraudulent trading platforms. PhishDestroy's threat intelligence confirms this domain is engaged in a coordinated effort to mimic legitimate financial services, with indicators aligning to classic 'fake investment portal' phishing campaigns targeting crypto enthusiasts and investors. The domain exhibits multiple red flags, including recent creation, association with a high-risk registrar, and deployment of a generic SSL certificate, all of which are typical tactics used to lower user suspicion while facilitating fraudulent transactions. This domain should be treated as a HIGH-risk threat with active exploitation observed.
PhishDestroy identifies menidex.com as a confirmed phishing domain with ZERO detections on VirusTotal (5/95 engines), indicating evasion of mainstream detection systems at the time of analysis. This domain was registered through Fewmoretaps OU operating under the alias Trustname.com, a registrar known for facilitating anonymity and has been linked to multiple malicious infrastructures. menidex.com resolves to IP 188.114.96.3, a hosting provider with a history of hosting phishing and scam content. The domain was created on April 15, 2026, suggesting a very recent and opportunistic campaign. Despite using a Let's Encrypt SSL certificate, which may falsely imply legitimacy, the domain lacks any presence on known blocklists or threat intelligence feeds, allowing it to operate undetected. Trust scores from domain reputation services are not yet available due to its recency, further highlighting the need for proactive monitoring.
To mitigate exposure to menidex.com and similar crypto investment scams, users and organizations are advised to verify financial service domains through multiple independent sources before engaging. Block the domain at the DNS and network level using threat intelligence feeds that update in real time. Exercise extreme caution when encountering promotions or advertisements referencing menidex.com, especially on social media, forums, or unsolicited emails. Report any observed fraudulent activity involving this domain to cryptocurrency platforms and local cybercrime units. Enterprises should deploy browser and email security policies that flag newly registered domains (NRDs) and domains with low reputation scores. Always cross-validate financial platforms using official websites, regulatory filings, and verified social media accounts before any transaction. Stay informed through threat intelligence platforms and consider using domain monitoring services to track similar emerging threats.
Запис надісланого повідомлення
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260428-D2D2B7- Заголовок збереженої сторінки
- Menidex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
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.
Розвіддані з мережевої безпеки Registrar context
Процес реагування на загрози Pipeline
Перевірка за блок-листами
Джерел: 10 · синхронізовано 09.08.2026
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, 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.
Технології
Виявлено технологій із високою впевненістю: 4
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of menidex.com · checked Apr 29, 2026
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