Keamanan domain dan intelijen ancaman

laiwax[.]com

“Laiwax: 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: 16/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto

15/11/2025 Genericcrypto 6 Reports Sent CDN

Ringkasan bukti

KRITIS

This domain, laiwax.com, is identified as a brand impersonation threat specifically targeting users of cryptocurrency-based gambling platforms. The site falsely presents itself as a legitimate blockchain casino, mimicking established brands in the online gambling sector. As of the latest assessment, the domain has been taken offline, though prior activity and infrastructure analysis confirm its malicious intent. Analysis indicates that laiwax.com was created on November 07, 2025, and registered through NiceNIC International Group Co., Limited. The domain resolves to the IP address 104.21.60.226, hosted under AS13335 (Cloudflare, Inc.), a common obfuscation tactic observed in fraudulent operations. Security vendors on VirusTotal flagged the domain at a rate of 16 out of 95, reflecting elevated suspicion. Additionally, the domain appears on one security blocklist and lacks an SSL certificate, further degrading its legitimacy. The page title, 'Laiwax: Most Popular Online Crypto Casino Based on Blockchain,' directly aligns with tactics used to deceive users seeking legitimate gambling platforms. Current status confirms the domain is offline, though the underlying infrastructure and registration details remain a concern for potential resurgence. Organizations and individuals are advised to treat this domain as high-risk and implement proactive measures. Recommended actions include blocking the domain and associated IP at the network level, monitoring for similar impersonation attempts using the registrar or hosting provider as pivot points, and educating users on verifying official gambling platforms through cryptographically signed communications or verified social media channels. Given the financial nature of the threat, heightened scrutiny of wallet addresses and transaction patterns linked to this domain is strongly advised.

Snapshot bukti yang dikirim

Dikirim: 2026-02-03 18:38:22 UTC
Catatan buku besar: 1
ID kasus: PD-1770143749-laiwax.com
Artefak PDF: Bukti PDF

Riwayat laporan 6

Laporan 1 Phishing Abuse Report: laiwax[.]com 2026-02-03 18:38:20 UTC
Laporan 2 ⚠️ ESCALATION #2 (69h active): Phishing - laiwax[.]com 2026-02-06 16:28:19 UTC
Laporan 3 ⚠️ ESCALATION #3 (119h active): Phishing - laiwax[.]com 2026-02-08 18:29:17 UTC
Laporan 4 ⚠️ ESCALATION #4 (263h active): Phishing - laiwax[.]com 2026-02-14 17:39:28 UTC
Laporan 5 ⚠️ ESCALATION #5 (268h active): Phishing - laiwax[.]com 2026-02-14 23:03:51 UTC
Laporan 6 ⚠️ ESCALATION #6 (702h active): Phishing - laiwax[.]com 2026-03-05 01:28:51 UTC

VirusTotal

16 det.

URLQuery

100 det.

Usia

9 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 16 / 95 URLQuery 100 det. 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 tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Gridinsoft Analysis

Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Cryptocurrency - Risk Registration Form Casino

Intelijen Keamanan JaringanRegistrar context

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

18/19

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

01/03/2026

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

23/02/2026

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, stored screenshot

01/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Initial Abuse Report (#1)

Report sent to registrar NiceNIC International Group Co., Limited with forensic evidence

03/02/2026

Follow-up Report #2

Escalation #2 sent to the recorded registrar after a previous report

06/02/2026

Follow-up Report #3

Escalation #3 sent to the recorded registrar after multiple previous reports

08/02/2026

ICANN Escalation #4

Escalation #4 sent to the recorded registrar with an ICANN Compliance escalation record after multiple previous reports

14/02/2026

ICANN Escalation #5

Escalation #5 sent to the recorded registrar with an ICANN Compliance escalation record after multiple previous reports

14/02/2026

ICANN Escalation #6

Escalation #6 sent to the recorded registrar with an ICANN Compliance escalation record after multiple previous reports

05/03/2026

6 Reports Filed

6 report records were stored over 187 days; current observed status: Kesalahan server

Cakupan daftar blokir

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

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

Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-03-01 06:59:40 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 14:21:03 UTC

Tangkapan tersimpan

Screenshot of laiwax.com — **URLScan capture**2026-03-01 01:15 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Laiwax: Most Popular Online Crypto Casino Based on Blockchain

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

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, abuse@cloudflare.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk laiwax.com →

Alamat IP 104.21.60.226 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.

PendaftaranDibuat 07/11/2025 (275d) — Expires 07/11/2026

Status HTTP502 Error

Elapsed Since First Report 25 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.

Minimum notice count 6 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.

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.

ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi15/11/2025

DOM Analysisanalyzed 29/07/2026DOM analysis score 0/100

Submitted URLhttps://laiwax.com/

Server namahenry.ns.cloudflare.comnelci.ns.cloudflare.com

Pengamatan TLSdipindai 14/03/2026

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

16 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 07:43:30 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

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

Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Status: SuspiciousBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/laiwax.com"
  title="PhishDestroy threat report for laiwax.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>