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.
kanimex[.]com
“Kanimex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
PhishDestroy identifies kanimex.com as an active brand impersonation domain targeting MEXC, designed to deceive users into connecting crypto wallets to a crypto-drainer kit. The domain was registered on April 09, 2026, and is currently leveraging a Let’s Encrypt SSL certificate to establish false legitimacy. Security telemetry indicates this domain has been weaponized to harvest funds through fraudulent transaction prompts, consistent with the operational patterns of modern crypto-draining campaigns.
Forensic analysis reveals exact technical indicators that reinforce its malicious classification: the domain resolves to IP address 172.67.147.202, carries a VirusTotal detection score of 8/95 security vendors, and is flagged by Hagezi DNS blocklists. The domain was registered through Fewmoretaps OU (d/b/a Trustname.com), a registrar frequently associated with low-friction, high-risk domain registrations. Additionally, it appears on one security blocklist and its recent creation date (April 09, 2026) suggests a hastily deployed threat actor resource. These attributes collectively confirm the domain’s role in a targeted impersonation campaign.
The domain remains active and continues to pose an elevated risk to users engaging with MEXC-related services. Immediate containment is advised: block kanimex.com at DNS and network levels, revoke SSL certificates via issuers where possible, and audit endpoints for wallet connection logs or drainer-related artifacts. Despite active detection by multiple vendors and blocklists, the risk remains significant due to the domain’s recent deployment and the growing sophistication of brand impersonation threats in the crypto sector. Ongoing monitoring and threat hunting are recommended to prevent potential financial loss.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260413-E75D42- 已捕获页面标题
- Kanimex: 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 (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.
报告历史 7
- 报告 2 ⚠️ ESCALATION #2 (227h active): Phishing - kanimex[.]com
- 报告 3 ⚠️ ESCALATION #3 (273h active): Phishing - kanimex[.]com
- 报告 4 ⚠️ ESCALATION #4 (318h active): Phishing - kanimex[.]com
- 报告 5 ⚠️ ESCALATION #5 (367h active): Phishing - kanimex[.]com
- 报告 6 ⚠️ ESCALATION #6 (429h active): Phishing - kanimex[.]com
- 报告 7 ⚠️ ESCALATION #7 (465h active): Phishing - kanimex[.]com
- 报告 8 ⚠️ ESCALATION #8 (567h active): Phishing - kanimex[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kanimex.com |
malicious | Sinkholed |
| DNS4EU | kanimex.com |
malicious | Sinkholed |
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of kanimex.com · checked Apr 13, 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