⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
pocexas.com favicon

pocexas[.]com

Domain Security & Threat Intelligence Report

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

13/95 VT URLQuery: 2 Active threat Jul 02, 2026 1 Blocklist Crypto Casino / Gambling Impersonation 1 Report Sent US US + more
13/95 VT vendors 1 blocklist Targets Crypto Casino / Gambling
100 Risk Score
PhishDestroy AI
HIGH
Ref
A6EDC6D1
Score
100/100
Engine
PD-4 Turbo
This domain is flagged as a high-risk brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates the site is designed to deceive users by mimicking legitimate crypto casino services, leveraging social engineering tactics to extract sensitive credentials, financial details, or cryptocurrency deposits. The domain poses a direct risk to users seeking blockchain-based gambling services, with potential consequences including financial loss, account compromise, or unauthorized transactions. Infrastructure analysis reveals the following technical indicators: the domain pocexas[.]com resolves to the IP address 188.114.96.3 and is registered through MAT BAO CORPORATION, with a creation date of June 22, 2024. Security vendor detections on VirusTotal report 14 out of 95 engines flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by InversionDNS. Google Safe Browsing classifies the site under the SOCIAL_ENGINEERING category, while the SSL certificate is issued by Google Trust Services, a common tactic to lend false legitimacy. Despite these detections, the domain remains active and accessible, increasing the likelihood of successful user deception. Mitigation measures should focus on proactive blocking and user awareness. Network-level protections should include DNS filtering to prevent resolution of pocexas[.]com and its associated IP, 188.114.96.3. Endpoint security solutions should be configured to detect and block access to the domain based on existing detections from security vendors. Users should be educated on the risks of brand impersonation in the cryptocurrency gambling sector, emphasizing the importance of verifying domain authenticity, SSL certificates, and registrar details before engaging with such platforms. Financial institutions and cryptocurrency exchanges should monitor for transactions linked to this domain and implement additional verification steps for users attempting to deposit funds into associated wallets.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 det.
DNS Security
5/14
CF Radar
Malicious
URLScan
URLScan
SSL
Google Trust Services
Age
10d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 95 URLQuery 2 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 81d WHOIS 10d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
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
pocexas.com detected and queued for full analysis
Jul 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Jul 02, 2026
Google Safe Browsing
Jul 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 03, 2026
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Crypto Casino / Gambling
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 (MAT BAO CORPORATION) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 02, 2026
Abuse Reports Sent
Abuse report sent to registrar MAT BAO CORPORATION, hosting provider, 1 abuse contact
Jul 02, 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 · 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

Evidence Capture

Live Snapshot
2026-07-02 16:24 UTC
Malicious · 13/95 engines
Forensic screenshot of pocexas.com showing the phishing page layout
IP: 188.114.96.3
MAT BAO CORPORATION
10d old
Google Trust Services
Page Title
Pocexas: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domainpocexas.com
Registrar MAT BAO VN(VN)
IP Address 188.114.96.3 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
RegistrationCreated Jun 22, 2026 (10d · Very New!) Expires Jun 22, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 02, 2026
Nameserverscory.ns.cloudflare.comnancy.ns.cloudflare.com
TLS Fingerprint7b300c292ff99249c65072405d32247e39ad7038…
Favicon Hashfaviconef9796c3a98e7fd8dfc93359ee65cd4d
Case IDPD-20260702-A97D96
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: MAT BAO CORPORATION Crypto Casino / Gambling — suggests a coordinated kit / operator cluster.
traincas.com
Alive 2 VT
fortors.com
Taken down 11 VT
cexocas.com
Alive 1 VT
mbstplay.com
Alive 11 VT
wendycas.com
Alive 4 VT
vipowex.com
Taken down 8 VT
somgame.com
Taken down 2 VT
magecas.com
Taken down 7 VT
Explore the Domain Hub Filter hub by this fingerprint
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 4 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Emsisoft
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Netcraft
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of pocexas.com · checked Jul 2, 2026

71
Needs Work
Performance
FCP
1.06s
First Contentful Paint
LCP
13.02s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
229ms
Total Blocking Time
SI
1.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at MAT BAO 6 flagged

codex-console.com favicon codex-console.com us.ledger-lives-connects.com favicon us.ledger-lives-connects.com 1/95 app-azerba.com favicon app-azerba.com 2/95 solblackbull.com favicon solblackbull.com 1/95 amldetection.com favicon amldetection.com 2/95 traincas.com favicon traincas.com 2/95

Other Crypto Casino / Gambling Impersonation Domains

These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →

play.feastwin.com play.feastwin.com 19 bc-game.dev bc-game.dev 18 boacux.com boacux.com 18 buopex.com buopex.com 18 cashmachine.onl cashmachine.onl 18 coavox.com coavox.com 18 crustwin.com crustwin.com 18 euslot.casino euslot.casino 18

About This Report: pocexas.com

This domain security report for pocexas.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, and Google Safe Browsing.

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

pocexas.com has been flagged by 13 security vendors as of July 2, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pocexas.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including pocexas.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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