ixones[.]com
“Ixones: Most Popular Online Crypto Casino Based on Blockchain”
साक्ष्य सारांश
The domain ixones.com hosted a fraudulent website titled "Ixones: Most Popular Online Crypto Casino Based on Blockchain" that impersonated a legitimate cryptocurrency gambling brand. The site posed as a blockchain-based casino, but its actual threat was a cryptocurrency scam designed to deceive users into depositing funds under false pretenses. The scheme, categorized as a "Gambler Scam," targeted victims by mimicking a trusted online casino environment to steal cryptocurrency payments.
Technical evidence from the provided data confirms the malicious nature of the site. VirusTotal reported 13 detections out of 95 security vendors, with the domain flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Forcepoint ThreatSeeker. The domain was registered through MAT BAO CORPORATION and created on 2026-02-21. The IP address 172.67.157.225 is hosted in the United States under AS13335 Cloudflare, Inc. No SSL certificate was present. The domain utilized nameservers dell.ns.cloudflare.com and lars.ns.cloudflare.com. GridinSoft assigned a trust score of 0 out of 100.
As of the data provided, the domain is currently offline and down. The risk level is high, given the 13 VirusTotal detections, zero trust rating, and confirmed cryptocurrency scam activity. Users should treat any future access to this domain as a direct threat to financial security.
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PD-20260207-EAF56A- कैप्चर किए गए पेज का शीर्षक
- Ixones: Most Popular Online Crypto Casino Based on Blockchain
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कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain ixones.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities linked to ixones.com.
Anti-Phishing Act of 2004: This legislation specifically addresses phishing schemes, making it illegal to engage in deceptive practices that mislead individuals into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is essential to mitigate these risks.
रिपोर्ट इतिहास 1
- रिपोर्ट 1 ⚠️ ESCALATION #2 (23h active): Phishing - ixones[.]com
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ixones.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 10/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
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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.
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