trexon[.]top
“Trexon: Most Popular Online Crypto Casino Based on Blockchain”
ملخص الأدلة
This report analyzes the domain trexon.top, which presents itself as a cryptocurrency gambling platform under the title "Trexon: Most Popular Online Crypto Casino Based on Blockchain." The site is classified as a Gambler Scam, specifically a cryptocurrency scam, and impersonates a legitimate Crypto Casino brand. The primary threat posed is financial fraud, as the site aims to deceive users into depositing cryptocurrency under the pretense of legitimate gambling services, likely resulting in theft of funds.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 1 blocklist. The domain was registered on 2025-12-25 through registrar NameSilo, LLC. The IP address is 104.21.63.140, located in the United States, hosted by AS13335 Cloudflare, Inc. The site uses nameservers gabriel.ns.cloudflare.com and sunny.ns.cloudflare.com. No SSL certificate is present. The GridinSoft trust rating is 0 out of 100.
The current status of trexon.top is DOWN/OFFLINE. Given the high detection rate, lack of SSL, and zero trust rating, the risk level is assessed as critical for any user who may have interacted with the site. The domain should be treated as malicious and associated with cryptocurrency fraud.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260105-A7C37B- عنوان الصفحة الملتقطة
- Trexon: Most Popular Online Crypto Casino Based on Blockchain
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain trexon.top is engaged in phishing activities, which violate the AUP by facilitating deception and fraud against unsuspecting users.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities constitutes a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, including the use of phishing schemes to obtain sensitive information.
Wire Fraud - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing attempts.
Regulatory Note: Failure to take action against this domain may result in liability for facilitating illegal activities, as well as potential regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate these risks.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trexon.top |
phishing | Phishing Block |
| Hagezi Threat Feed | trexon.top |
malicious | Sinkholed |
| DNS0 Zero | trexon.top |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
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تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
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مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب