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; 3 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.
penomex[.]com
“Penomex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
The domain penomex.com is currently active and engaged in brand impersonation, specifically targeting the cryptocurrency exchange MEXC. Analysis indicates this is not a legitimate platform but a fraudulent operation designed to deceive users by leveraging the reputation of a well-known brand. The page title explicitly claims affiliation with Elon Musk and blockchain technology, a common tactic to lend false credibility to scams in the cryptocurrency space. Infrastructure analysis reveals several critical technical indicators. The domain is flagged by 1 of 95 security vendors on VirusTotal, suggesting limited but present detection. It was registered on April 28, 2026, through Fewmoretaps OU, operating under the name Trustname.com, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 104.21.37.11 and is protected by Cloudflare, which may obscure further investigation into its hosting infrastructure. Additional technologies detected include Twitter Ads and Facebook Pixel, indicating potential paid promotion on social media platforms. The domain appears on one security blocklist and is blocked by PhishDestroy, while Gridinsoft assigns it a trust score of 0 out of 100, reinforcing its fraudulent nature. The SSL certificate is issued by Let’s Encrypt, a legitimate but commonly exploited certificate authority in phishing operations. Current evidence confirms penomex.com remains an active threat. Users are strongly advised to avoid interacting with the domain or any associated links. Organizations should update blocklists to include this domain and its resolving IP address. Given the use of social media tracking technologies, monitoring for related advertisements or promoted posts is recommended. The domain’s creation date in 2026 is anomalous and may indicate a typo-squatting attempt or an error in registration records, further justifying heightened scrutiny. Immediate reporting to relevant security teams and platforms hosting the domain’s content is advised to mitigate potential harm to end users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260503-4B7DE4- 已捕获页面标题
- Penomex: 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.
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.
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 penomex.com · checked Jun 26, 2026
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