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; 5 months 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.
rio-wax[.]com
“Rio-wax: Most Popular Online Crypto Casino Based on Blockchain”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This report details the technical threat posed by the domain rio-wax.com. The site's page title, "Rio-wax: Most Popular Online Crypto Casino Based on Blockchain," identifies it as a fraudulent cryptocurrency gambling platform. The threat is categorized as a cryptocurrency scam, specifically impersonating a crypto casino brand under the "Gambler Scam" kit. The primary risk is financial loss for users who may deposit cryptocurrency into this fraudulent service.
Technical evidence confirms the malicious nature of this domain. VirusTotal analysis shows 11 out of 95 security vendors flagged the site as malicious. The domain was created on 2026-02-21 and registered through NiceNIC International Group Co., Limited. It resolves to IP address 188.114.97.3, hosted in the United States by Cloudflare, Inc. (AS13335). The SSL certificate is issued by Google Trust Services (WE1), and nameservers are anastasia.ns.cloudflare.com and augustus.ns.cloudflare.com.
The domain is currently offline or down. The risk level is considered high due to the confirmed scam nature, multiple vendor detections, and the potential for direct financial theft from victims.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-97C24C- Título de la página capturada
- Rio-wax: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | rio-wax.com |
phishing | Phishing Block |
| Hagezi Threat Feed | rio-wax.com |
malicious | Sinkholed |
| DNS4EU | rio-wax.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
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