silemex[.]com
“Silemex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
证据摘要
The domain silemex.com, impersonating the brand MEXC, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 6 out of 95 security vendors, including Kaspersky and Netcraft, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.
Registered on February 21, 2026, and first detected on February 19, 2026, the domain is associated with the registrar Global Domain Group LLC in the U.S. The hosting IP is 104.21.43.198. The short lifespan and current status indicate a rapid response to its malicious activity.
Block the domain at the perimeter and submit it to the registrar abuse desk for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-5D6293- 已捕获页面标题
- Silemex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain silemex.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against the domain silemex.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant repercussions.
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10日
检测时间线
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
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