ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-06-24 12:16:34 UTC. The recorded recipient is abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

1 month

Reports sent

Latest case ID

PD-20260624-38C7DC

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

casino[.]koazox[.]com

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

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 7 alerts Peniruan identitas merek: Cryptoscam Terakhir diketahui aktif

24/06/2026 Cryptoscam 1 Report Sent CDN

Ringkasan laporan

casino.koazox.com — Terselubung · dapat dijangkau. Peniruan identitas merek: Cryptoscam; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 7 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 100/100. Registrar: Fewmoretaps OU d/b/a T….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

Analysis on casino.koazox.com shows a high‑risk generic phishing operation identified as a Gambler Scam kit. The domain was registered on 12 May 2026 through Fewmoretaps OU d/b/a Trustname.com and resolves to 104.21.74.82, an address owned by AS399629 BL Networks in Romania. No TLS certificate is presented, and the web server returns HTTP 200, indicating an actively hosted page titled “Koazox: Most Popular Online Crypto Casino Based on Blockchain”. VirusTotal reports 14 of 91 scanning engines flag the site as malicious, confirming the presence of known threats.

The domain is already listed on one security blocklist and has been blocked by PhishDestroy. Nameservers are kai.ns.cloudflare.com and leia.ns.cloudflare.com, confirming use of Cloudflare’s DNS infrastructure. Evidence confirms the presence of a phishing kit but the exact payload and credential‑harvesting mechanisms have not been publicly disclosed; the page content beyond the title has not been analysed. Consequently, the full scope of victim interaction remains uncertain.

Defenders should immediately deny outbound connections to 104.21.74.82 and add casino.koazox.com to DNS blocklists. Monitoring for DNS queries to the Cloudflare nameservers may provide early indication of infection attempts. Incorporating the domain into internal threat‑intel feeds, updating URL filtering policies, and ensuring that email gateways flag any messages containing the domain or its URL will reduce exposure. Continuous re‑evaluation is advised as additional indicators may emerge.

VirusTotal

16 det.

URLQuery

7 threat alerts

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt / YE2

Usia

3 mo

Status terpantau

Terselubung · dapat dijangkau

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 16 / 91 URLQuery 7 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 55d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 7 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`lounge.koazox.com`	malicious	Sinkholed
DNS4EU	`lounge.koazox.com`	malicious	Sinkholed
OpenDNS	`lounge.koazox.com`	phishing	Phishing Block
OpenDNS	`casino.koazox.com`	phishing	Phishing Block
Hagezi Threat Feed	`casino.koazox.com`	malicious	Sinkholed
DNS4EU	`casino.koazox.com`	malicious	Sinkholed
Quad9 DNS	`casino.koazox.com`	malicious	Sinkholed

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

25/06/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

VirusTotal

16/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

24/06/2026

Registrar Context: Trustname

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Cryptoscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Sent Report Recorded

Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact

abuse@trustname.com

24/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of casino.koazox.com — **URLScan capture**2026-06-25 08:15 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Koazox: Most Popular Online Crypto Casino Based on Blockchain

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE2 · valid for 55 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar (base domain) Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Kontak penyalahgunaanabuse@trustname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk koazox.com →

Alamat IP 104.21.74.82 CDN

Lokasi

Bucharest, RO

JaringanAS13335 · AS399629 BL Networks

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.

Registration (base domain)koazox.com · Dibuat 12/05/2026 (95d) — Expires 12/05/2027

Cloaking Cloaking Detected Content divergence · score 2/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='198.154.89.190', port=6281): Max retries exceeded with url: http://casino.koazox.com/ (Caused b

checked 16/08/2026

Elapsed Since First Report 4h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi24/06/2026

DOM Analysisanalyzed 24/06/2026score 100/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://casino.koazox.com/

Server namakai.ns.cloudflare.comleia.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 13/07/2026scanned 26/07/2026

Case ID

ICANN OVERSIGHT Registration: koazox.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain koazox.com behind this subdomain, 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.

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

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:54:28 UTC Previous stored snapshot: 14 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

LevelBlue

Lionic

Netcraft

SOCRadar

Sophos

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 16 det. ChainPatrol URLQuery 7 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-06-24 12:16:34 UTC Ledger records: 1 Case ID: PD-20260624-38C7DC Recipient: abuse@trustname.com

Page title stored with report: Koazox: Most Popular Online Crypto Casino Based on Blockchain

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 544.5 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/casino.koazox.com"
  title="PhishDestroy threat report for casino.koazox.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>

casino[.]koazox[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan