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; 1 month 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.
truwex[.]org
“Truwex: Most Popular Online Crypto Casino Based on Blockchain”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis indicates that truwex.org was associated with a brand impersonation campaign targeting Base. The observed page title, "Truwex: Most Popular Online Crypto Casino Based on Blockchain," suggests an attempt to leverage brand recognition while presenting content unrelated to the legitimate entity. Available intelligence links the domain to deceptive branding behavior and elevated risk classification. The domain has since been taken offline, reducing immediate exposure but not eliminating historical risk.
Technical indicators show that the domain was detected by 11 of 95 security vendors. Registration records identify the registrar as Fewmoretaps OU d/b/a Trustname.com, and DNS resolution data associated the domain with IP address 104.21.69.66. The domain was created on May 30, 2026. Intelligence sources report appearance on 1 security blocklist, and the domain was blocked by PhishDestroy. A trust assessment assigned a score of 0/100. The site used a certificate issued by Google Trust Services and was observed with technologies including Twitter Ads, Facebook Pixel, Cloudflare Browser Insights, and Cloudflare.
At the time of analysis, the domain status was offline. While infrastructure removal limits active abuse, historical indicators support continued monitoring of related registrations, hosting patterns, and branding themes. Recommended response actions include maintaining detection coverage for associated indicators, reviewing historical access logs for prior interaction, and monitoring for successor domains that may reuse similar naming conventions or infrastructure components. Residual risk remains due to the potential reappearance of related assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-96CE22- 已捕获页面标题
- Truwex: 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
检测时间线
-
VirusTotal
7 → 11
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 truwex.org · checked Jun 25, 2026
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