ginumex[.]com
“Ginumex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
证据摘要
This domain, ginumex.com, is flagged for brand impersonation targeting MEXC, a known cryptocurrency exchange. The site falsely presents itself as an official Elon Musk-endorsed crypto casino powered by blockchain technology, a tactic designed to deceive users into depositing funds or divulging sensitive credentials. The impersonation leverages social engineering to exploit trust in high-profile figures and established brands, increasing the likelihood of successful fraud against unsuspecting victims seeking cryptocurrency-related services. Analysis indicates the domain was registered on March 28, 2026, through MAT BAO CORPORATION, a registrar with a history of hosting malicious infrastructure. VirusTotal reports that 4 out of 95 security vendors have flagged ginumex.com as malicious, reflecting moderate but growing detection. The domain appears on one security blocklist, and its infrastructure relies on Cloudflare (188.114.96.3) alongside tracking technologies such as Twitter Ads and Facebook Pixel, which may have been used to amplify its reach through targeted advertising campaigns. The Gridinsoft trust score of 0/100 further corroborates its classification as a high-risk entity. Users who visited ginumex.com should immediately cease all interaction with the site and any associated links. If credentials, cryptocurrency wallet addresses, or personal information were entered, affected parties must revoke access to any linked accounts, monitor for unauthorized transactions, and update passwords using a secure, offline password manager. Devices used to access the domain should undergo a full antivirus scan to detect potential malware or backdoors. Additionally, users are advised to report the incident to relevant financial institutions and cryptocurrency platforms to mitigate further risks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260501-201D7E- 已捕获页面标题
- Ginumex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY'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.
Data Coverage
网络安全情报
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10日
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ginumex.com · checked Jun 26, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控