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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

terazex[.]com

“Terazex: Elon Musk’s Official Crypto Casino Powered by Blockchain”

Putusan ancaman Tinggi 58/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Deteksi Total Virus: 1/91 Peniruan identitas merek: Genericcrypto Terakhir diketahui aktif
02/05/2026 Genericcrypto 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiSuspected Phishing | Cloudflare
Judul untuk pengunjungTerazex: Elon Musk’s Official Crypto Casino Powered by Blockchain
Ringkasan bukti
TINGGI
Skor
58/100

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
Teks bukti lengkap
Policy Violations:
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
  1. Laporan 2 ⚠️ ESCALATION #2 (99h active): Phishing - terazex[.]com
VirusTotal
VirusTotal
1 det.
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 1 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 87d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

Tangkapan tersimpan

Judul Halaman
Terazex: Elon Musk’s Official Crypto Casino Powered by Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 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 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Alamat IP 172.67.141.150 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
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 02/05/2026 (99d) Expires 29/04/2027
Status HTTP403 Forbidden
Elapsed Since First Report 69 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi02/05/2026
Server namaelle.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 29/04/2026dipindai 02/05/2026
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

4 teknologi dengan keyakinan tinggi teridentifikasi

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Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of terazex.com · checked May 2, 2026

48
Poor
Performance
FCP
1.36s
First Contentful Paint
LCP
11.69s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
1354ms
Total Blocking Time
SI
3.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Laporan

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Pantau

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Alat eksternal

ScamAdviserSkor kepercayaan 16/100Status: Very Likely UnsafeBuka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/terazex.com"
  title="PhishDestroy threat report for terazex.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>

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