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; 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.
mellonecas[.]com
“Mellonecas: Most Popular Online Crypto Casino Based on 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 mellonecas.com as a recently activated crypto drainer domain designed to illicitly harvest cryptocurrency from unsuspecting users. The domain is not impersonating a specific brand but operates as a standalone fraudulent site with a primary objective to trick users into connecting crypto wallets and draining assets. The infrastructure and timing suggest the threat actor may be testing deployment phases before scaling operations or pivoting to brand impersonation tactics. This domain was flagged by PhishDestroy with an under-investigation risk level. Technical indicators include a VirusTotal detection score of 7/95, registration through Fewmoretaps OU d/b/a Trustname.com, resolution to IP address 188.114.97.3, and a domain creation date of March 31, 2026. Google Safe Browsing (GSB) has not yet flagged this domain, and no public blocklist entries were detected at time of analysis. The SSL certificate is issued by Let's Encrypt, which does not indicate legitimacy or fraudulent intent solely on its own. The domain remains active and under active monitoring by PhishDestroy. No public takedown or blocklist inclusion has been recorded. The current risk is assessed as under investigation due to low detection rates despite suspicious behavior patterns. Users are strongly advised to avoid interacting with mellonecas.com and to verify any similar domains using PhishDestroy's real-time safety tool. Until the investigation concludes, caution is warranted for any wallet connection prompts originating from this domain or associated infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260404-D965E8- 已捕获页面标题
- Mellonecas: Most Popular Online Crypto Casino Based on 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.
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12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 mellonecas.com · checked Apr 5, 2026
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