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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 11. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

caiwax[.]com

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

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 11/95 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Genericcrypto
13/02/2026 Genericcrypto 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

As of July 25, 2026, the domain caiwax.com is identified as a phishing site specifically targeting users with a crypto casino scam. The domain was registered on February 21, 2026, and is currently offline. Analysis indicates that the website, titled 'Caiwax: Most Popular Online Crypto Casino Based on Blockchain,' was designed to deceive users into believing it was a legitimate online crypto casino. The domain is hosted by Cloudflare, Inc., resolving to the IP address 172.67.196.186, which is located in the United States (US) under the ASN AS13335.

Despite the domain being offline, it has been flagged by 11 out of 95 security vendors on VirusTotal, suggesting a history of malicious activity. The domain also appears on one security blocklist and has been blocked by PhishDestroy, further confirming its dangerous nature. Gridinsoft and Scamadviser both assign caiwax.com a trust score of 1/100, indicating a very high risk of fraud. The site uses the Gambler Scam phishing kit, which is known for its effectiveness in tricking users into revealing sensitive information such as cryptocurrency wallet details.

The lack of an SSL certificate adds to the risk, as users cannot verify the site's security. Defenders should ensure that this domain is included in their threat intelligence feeds and blocklists to prevent users from accessing it. Additionally, monitoring for any reactivation of the domain is recommended, as cybercriminals often reuse phishing infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260213-0C0E08
Judul halaman yang direkam
Caiwax: Most Popular Online Crypto Casino Based on Blockchain
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
Riwayat laporan 1
  1. Laporan 1 Phishing Abuse Report: caiwax[.]com
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
WE1
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 11 / 95 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 69d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
SA Scamadviser Warnings
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young. This website has been marked as threat by DNSFilter in the last 30 days
The SSL certificate is valid
GS Gridinsoft Analysis
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed caiwax.com malicious Sinkholed
DNS4EU caiwax.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 13, 2026 22:24 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  2. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Caiwax: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 69 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk caiwax.com →
Alamat IP 172.67.196.186 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 07/02/2027
Status HTTP502 Error
Elapsed Since First Report 15 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi13/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/100
Submitted URLhttps://caiwax.com/
Server namakolton.ns.cloudflare.comsky.ns.cloudflare.com
Pengamatan TLSdipindai 15/03/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
Netcraft
Seclookup
SOCRadar
Sophos

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Status: SuspiciousBuka sumber
ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/caiwax.com"
  title="PhishDestroy threat report for caiwax.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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