poavex[.]com
“Poavex: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
The site poavex.com, identified as a "Gambler Scam" targeting cryptocurrency, presents itself as "Poavex: Most Popular Online Crypto Casino Based on Blockchain." It impersonates the legitimate brand Aave, posing as an online crypto casino to defraud users. The primary threat is that victims may deposit cryptocurrency into the fraudulent platform, resulting in financial loss with no legitimate service provided.
Technical evidence shows the site was flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain was registered on 2026-02-21 via NiceNIC International Group Co., Limited, and hosted on IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.) with nameservers fatima.ns.cloudflare.com and matt.ns.cloudflare.com. No SSL certificate was detected.
The site is currently DOWN/OFFLINE. Given its recent creation, high detection rate, and GridinSoft trust score of 1/100, the risk level is assessed as high for cryptocurrency users, though the immediate threat is mitigated by its offline status.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260215-4468AD- Judul halaman yang direkam
- Poavex: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
- Laporan 1 Phishing Abuse Report: poavex[.]com
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive