pocexas[.]com
“Pocexas: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain is flagged as a high-risk brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates the site is designed to deceive users by mimicking legitimate crypto casino services, leveraging social engineering tactics to extract sensitive credentials, financial details, or cryptocurrency deposits. The domain poses a direct risk to users seeking blockchain-based gambling services, with potential consequences including financial loss, account compromise, or unauthorized transactions. Infrastructure analysis reveals the following technical indicators: the domain pocexas.com resolves to the IP address 188.114.96.3 and is registered through MAT BAO CORPORATION, with a creation date of June 22, 2024. Security vendor detections on VirusTotal report 14 out of 95 engines flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by InversionDNS. Google Safe Browsing classifies the site under the SOCIAL_ENGINEERING category, while the SSL certificate is issued by Google Trust Services, a common tactic to lend false legitimacy. Despite these detections, the domain remains active and accessible, increasing the likelihood of successful user deception. Mitigation measures should focus on proactive blocking and user awareness. Network-level protections should include DNS filtering to prevent resolution of pocexas.com and its associated IP, 188.114.96.3. Endpoint security solutions should be configured to detect and block access to the domain based on existing detections from security vendors. Users should be educated on the risks of brand impersonation in the cryptocurrency gambling sector, emphasizing the importance of verifying domain authenticity, SSL certificates, and registrar details before engaging with such platforms. Financial institutions and cryptocurrency exchanges should monitor for transactions linked to this domain and implement additional verification steps for users attempting to deposit funds into associated wallets.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260702-A97D96- Judul halaman yang direkam
- Problem loading page
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of pocexas.com · checked Jul 2, 2026
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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