Keamanan domain dan intelijen ancaman

haiwax[.]com

Pemeriksaan phishing dan keamanan haiwax.com

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

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 15/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto

15/93 VT URLQuery: 3 threat alerts 13/02/2026 Tidak tersedia sejak 01/03/2026 Genericcrypto Penipuan Terkait Perjudian Crypto Scam 1 Report Sent 15d to unavailable CDN

Skor risiko: 95 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

haiwax.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed haiwax.com on Feb 13, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Haiwax: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as crypto scam. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 95/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, URLQuery, and URLScan. VirusTotal recorded 15 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE on Feb 25, 2026 at 00:51 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:33 UTC. URLQuery recorded 3 threat-system alerts on Feb 14, 2026 at 04:03 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:24 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. PhishStats returned no feed match on Mar 3, 2026 at 07:10 UTC.

HTTP 502 was recorded on Aug 8, 2026 at 02:32 UTC; content was unavailable. Latest classified outcome: registration hold observed; cause registrar client hold; mechanism client hold; observed actor NICENIC INTERNATIONAL GROUP CO., LIMITED on Aug 8, 2026 at 01:55 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 29, 2026 at 04:14 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists WE1 as the certificate issuer; checked Mar 15, 2026 at 05:51 UTC.

The content indicators and 4 positive source findings support the current Genericcrypto-themed crypto scam classification.

VirusTotal

15 det.

URLQuery

3 threat alerts

URLScan

Laporan ↗

Sertifikat TLS

WE1

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 15 / 93 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 60d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`haiwax.com`	phishing	Phishing Block
DNS4EU	`haiwax.com`	malicious	Sinkholed
Hagezi Threat Feed	`haiwax.com`	malicious	Sinkholed

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

17/17

URLScan.io Capture

Stored URLScan report with capture artifacts

13/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

15/93 recorded on VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

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

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

13/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

08/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

01/03/2026

Initial Abuse Report (#1)

Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence

abuse@nicenic.net

26/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of haiwax.com — **Primary capture**2026-02-13 07:35 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Haiwax: Most Popular Online Crypto Casino Based on Blockchain

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh WE1 · valid for 60 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) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net, http://whois.nicenic.com/?page=whoisform

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk haiwax.com →

Alamat IP 188.114.96.3 CDN

Lokasi

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 29/01/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 15 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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 Terdeteksi13/02/2026

DOM Analysisanalyzed 29/07/2026score 0/100

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://haiwax.com/

Server namadestiny.ns.cloudflare.comelias.ns.cloudflare.com

TLS Observationscanned 15/03/2026

Case ID

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.

Latest Classified Outcome 2026-08-08 03:55:52 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-08 02:32:33 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-29 12:38:19 UTC checked 2026-08-08 03:55:52 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 01:51:14 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 15 det. ChainPatrol URLQuery 3 threat alerts SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-14 04:03:18 UTC Ledger records: 1 Case ID: PD-20260214-946B49 Recipient: abuse@nicenic.net

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

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 217.5 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 Archived

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

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haiwax[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan