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.
mavomex[.]com
“Mavomex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
证据摘要
The domain mavomex.com is flagged as a brand impersonation threat targeting MEXC, a known cryptocurrency exchange platform. Analysis indicates the domain was designed to mimic MEXC while promoting a fraudulent crypto casino under the false pretense of affiliation with high-profile figures. The domain is currently offline, but prior activity suggests it operated as a deceptive platform to exploit users seeking legitimate trading or gambling services. Infrastructure analysis reveals the domain was registered on April 04, 2026, through Global Domain Group LLC, a registrar frequently associated with suspicious domains. It resolves to the IP address 188.114.96.3 and holds a Gridinsoft trust score of 1 out of 100, indicating a high-risk classification. The domain appears on one security blocklist and was flagged by 14 of 95 security vendors on VirusTotal. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious domains due to its accessibility. The page title, "Mavomex: Elon Musk’s Official Crypto Casino Powered by Blockchain," further underscores the deceptive nature of the operation, leveraging the reputation of public figures to lend credibility to the scam. Current status confirms the domain is offline, but the threat remains relevant due to the potential for resurgence or migration to a new domain. Organizations and users are advised to block the domain and its associated IP address (188.114.96.3) at the network level. Security teams should monitor for similar impersonation attempts, particularly those using crypto-related themes or high-profile figure endorsements. Users should verify the authenticity of any platform claiming affiliation with MEXC or other exchanges by cross-referencing official communication channels. If financial transactions were attempted via this domain, affected parties should report the incident to relevant authorities and monitor accounts for unauthorized activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260404-36D958- 已捕获页面标题
- Mavomex: 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 (103h active): Phishing - mavomex[.]com
- 报告 3 ⚠️ ESCALATION #3 (293h active): Phishing - mavomex[.]com
- 报告 4 ⚠️ ESCALATION #4 (427h active): Phishing - mavomex[.]com
- 报告 5 ⚠️ ESCALATION #5 (472h active): Phishing - mavomex[.]com
- 报告 6 ⚠️ ESCALATION #6 (518h active): Phishing - mavomex[.]com
- 报告 7 ⚠️ ESCALATION #7 (567h active): Phishing - mavomex[.]com
- 报告 8 ⚠️ ESCALATION #8 (2825h active): Phishing - mavomex[.]com
Data Coverage
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12日
检测时间线
-
VirusTotal
2 → 14
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 mavomex.com · checked Jun 26, 2026
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