Is caidax.com a scam?

caidax.com has been flagged by 10 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "Caidax: Most Popular Online Crypto Casino Based on Blockchain". Exercise extreme caution.

caidax.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on December 30, 2025. Check our full WHOIS report for detailed ownership data.

Is caidax.com safe to visit?

caidax.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report caidax.com?

You can report caidax.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

caidax[.]com

“Caidax: Most Popular Online Crypto Casino Based on Blockchain”

10/95 VT URLQuery: 2 Taken Down Jan 05, 2026 1 Blocklist Crypto Scam Gambler Scam

65 Threat

PhishDestroy AI

HIGH

Analysis of caidax[.]com reveals a suspicious illegal gambling platform with 10 security vendor detections on VirusTotal. This domain targets Crypto Scam users with a convincing fake interface. The page presents itself as "Caidax: Most Popular Online Crypto Casino Based on Blockchain".

Registration records show that caidax[.]com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 1 month ago. The resolved IP address is 172.67.204.65. The domain appears on 1 security blocklist. Scamadviser rates this domain at 11/100 trust score.

The domain is currently offline. Following abuse reports filed by PhishDestroy, caidax[.]com was removed. We continue surveillance for related phishing activity.

VirusTotal

10 det.

URLQuery

2 det.

URLScan

Report ↗

Scamadviser

11/100

Age

2 mo Very New!

Status

Down 403

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 11/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk This website has only been registered recently.

According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

19/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

caidax.com detected and queued for full analysis

Jan 05, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 23, 2026

VirusTotal

10 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Crypto Scam

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 05, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

Jan 05, 2026

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-05 13:15 UTC

Malicious

IP: 172.67.204.65

NICENIC INTERNATIONAL GROUP CO., LIMITED

60d

Full Scan Full Size

Domain Intelligence

Domaincaidax.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (RU)

IP Address172.67.204.65

CreatedDec 30, 2025 (60 days — Very New!)

ExpiresDec 30, 2026

Nameserverslewis.ns.cloudflare.com
simone.ns.cloudflare.com

Page TitleCaidax: Most Popular Online Crypto Casino Based on Blockchain

Abuse Contactsabuse@nicenic.net

First DetectedJan 05, 2026

Case IDPD-20260105-93AC07

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

G-Data

Gridinsoft

Lionic

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 2 detections Report ✓

Scamadviser 11 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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About This Report: caidax.com

This domain security report for caidax.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Caidax: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Scam.

caidax.com has been flagged by 10 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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