Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
terazex[.]com
“Terazex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Pengamatan tersimpan
Perbedaan judul yang diamati
PhishDestroy identifies terazex.com as an active cryptocurrency drainer domain currently under investigation for credential theft schemes. This domain, registered recently, is actively hosting fraudulent infrastructure designed to steal cryptocurrency wallet credentials under the guise of legitimate services. The domain remains unflagged by mainstream security vendors while actively engaging in malicious activities targeting crypto investors and traders seeking new investment opportunities. Current observations indicate active operation with no takedown interventions applied to date.
This domain was flagged by 1 of 95 VirusTotal threat detection vendors as of the latest scan cycle, indicating it currently evades automated detection systems despite suspicious activity patterns. The domain utilizes a Let's Encrypt SSL certificate to establish false legitimacy while hosting cryptocurrency-related scam pages. Registration details show recent creation with a privacy-protected registrar, and the domain currently resolves to an IP address hosting multiple crypto-related scam domains. Security platform metrics indicate zero detections across major blocklists, while trust scores from DomainTools and similar services remain critically low due to the absence of established reputation. The domain shows rapid DNS propagation indicative of coordinated scam infrastructure deployment.
This cryptocurrency drainer domain poses significant risk to web3 users and cryptocurrency investors seeking legitimate investment opportunities. Security professionals recommend immediate blacklisting of terazex.com at network and endpoint levels. Users should avoid any interaction with this domain, verify website authenticity through blockchain transaction verification rather than website presentation, and report any suspicious cryptocurrency-related websites to relevant authorities. Continuous monitoring of this domain is advised due to its active development status and potential to evade detection systems. Organizations should implement DNS filtering rules blocking this domain at the perimeter level to prevent accidental exposure to credential theft attempts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260502-E16A5C- Judul halaman yang direkam
- Terazex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- 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.
Riwayat laporan 1
- Laporan 2 ⚠️ ESCALATION #2 (99h active): Phishing - terazex[.]com
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber · disinkronkan 10/08/2026
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 terazex.com · checked May 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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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