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; 7 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.
depvex[.]com
“DEPVEX | Play at the best online casino based on Blockchain”
证据摘要
The domain depvex.com was a generic phishing site targeting cryptocurrency users, posing an elevated risk of credential theft or fraudulent transactions. It did not impersonate a specific brand but presented itself as a blockchain-based online casino under the name 'DEPVEX.' The site is currently taken offline, though it previously operated as a cryptocurrency scam, not a drainer kit or brand-specific phishing page.
Technical analysis shows depvex.com was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. It appeared on 1 security blocklist (PhishDestroy) and was registered through Web Commerce Communications Limited on February 02, 2025. The domain resolved to IP address 172.67.177.199, hosted on Cloudflare's network (AS13335) in the US, with nameservers malcolm.ns.cloudflare.com and novalee.ns.cloudflare.com. No SSL certificate was available, and the observed page title was 'DEPVEX | Play at the best online casino based on Blockchain.' Trust scores from Gridinsoft and Scamadviser were 0/100 and 1/100, respectively.
Users who interacted with depvex.com should immediately change any passwords or credentials entered on the site and enable two-factor authentication on all cryptocurrency and financial accounts. If cryptocurrency transactions were attempted, revoke any token approvals and consider moving funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-C3446E- 已捕获页面标题
- DEPVEX | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
安全信号
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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