⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

sionax[.]com

Domain Security & Threat Intelligence Report

18/95 VT Detections URLScan: Scanned Still Active PD-1770143759-sionax.com Detected Dec 25, 2025 1 Blocklist Gambler Scam
87 Threat Score

Analyst Security Overview

AI-Generated

Sionax.com presents itself as an online crypto casino but is actually a phishing site designed to exploit users. With a VirusTotal detection score of 18/95 and a very low trust score of 1/100 from Gridinsoft, it is categorized as high risk. This fraudulent domain aims to deceive individuals seeking online gambling opportunities with promises of blockchain-based gaming.

The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active, hosted on an IP address of 188.114.97.3. Notably, Gridinsoft has flagged it as suspicious, citing several scam indicators including cryptocurrency-related risks. The site is also associated with high-risk Amazon phishing activities, indicating a broader malicious intent.

As of now, Sionax.com is still operational, and PhishDestroy has reported it for phishing activities. We are actively monitoring the situation and have blocklisted the domain to mitigate potential harm to users.

VirusTotal
18/95 VT Detections
URLScan.io
Gridinsoft
1/100 View ↗
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1/100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino

Threat Response Pipeline

13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
sionax.com detected and queued for full analysis
Dec 25, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
VirusTotal
18/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 25, 2025
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Feb 03, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of sionax.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainsionax.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.97.3
Page TitleSionax: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactssupport@nicenic.net
First DetectedDec 25, 2025
Case IDPD-1770143759-sionax.com
Registrar Response0h
HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Evidence & External Reports

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.

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 →

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Other Domains on 188.114.97.3

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