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Mesin keamanan melaporkan deteksi: 15. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

tredix[.]cc

Pemeriksaan phishing dan keamanan tredix.cc

“Tredix: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 15/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto
15/95 VT URLQuery: 100 detections 01/12/2025 Tidak tersedia sejak 09/05/2026 Genericcrypto Penipuan Terkait Perjudian Crypto Scam 3 Reports Sent 158d to unavailable CDN
Ringkasan laporan

tredix.cc — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C12EA9A5
Skor
100/100

Analysis indicates that tredix.cc was registered on September 12 2025 through NiceNIC International Group Co., Limited and points to the Cloudflare address 188.114.97.3 (AS13335, United States). The site’s page title advertises "Tredix: Most Popular Online Crypto Casino Based on Blockchain," aligning with the observed scam type of a crypto‑casino phishing campaign. The domain has been taken offline, and no TLS certificate was observed, meaning connections would have been unencrypted if the site were reachable. Defensive feeds show the domain is blocked by PhishDestroy and appears on one additional security blocklist.

VirusTotal scans recorded 15 detections out of 95 participating engines, reinforcing the malicious classification. Gridinsoft assigned a trust score of 1 / 100, the lowest possible rating, further confirming the high risk. The hosting infrastructure relies on Cloudflare’s austin.ns.cloudflare.com and stevie.ns.cloudflare.com name servers, a common pattern for many malicious actors that leverage the service’s CDN and obfuscation capabilities. The phishing kit identified as "Gambler Scam" suggests a reusable template targeting cryptocurrency gambling platforms.

While the site is currently offline, the underlying infrastructure—Cloudflare‑hosted IP address, low trust score, and multiple vendor detections—remains a potential vector for future re‑hosting. Defenders should proactively block the domain and the associated IP address at perimeter and DNS filters, monitor for re‑appearance of the same nameservers or IP range, and add the indicator set to threat‑intel platforms. Continuous review of VirusTotal and other sandbox feeds for any resurgence of the Gambler Scam kit is recommended to catch repurposed campaigns promptly.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
Usia
11 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
3
Cakupan data VirusTotal 15 / 95 URLQuery 100 det. PhishStats tidak diperiksa 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 11 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Sinyal Keamanan
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino
Intelijen Keamanan Jaringan Registrar 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
20/20
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.net
06/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@nicenic.net
08/02/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
26/02/2026
3 Reports Filed
3 report records were stored over 183 days; current observed status: Konten tidak tersedia

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh

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(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tredix.cc →
Alamat IP 188.114.97.3 CDN
LokasiUS 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 12/09/2025 (330d) — Expires 12/09/2026
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 158 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Minimum notice count 3 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi01/12/2025
DOM Analysisanalyzed 23/04/2026score 0/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Server namaaustin.ns.cloudflare.comstevie.ns.cloudflare.com
TLS Observationscanned 12/03/2026
Case ID
Judul Halaman
Tredix: Most Popular Online Crypto Casino Based on Blockchain

Latest Classified Outcome 2026-08-08 04:26:55 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-08 02:34:45 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-09-12 08:47:48 UTC checked 2026-08-08 04:26:55 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-18 22:03:58 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-18 22:03:58 UTC → 2026-08-05 01:45:38 UTC · 1,131.69h midpoint estimate ≈ 2026-07-12 11:54:48 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Riwayat Laporan Penyalahgunaan · 3 stored reports over 21 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
3 abuse reports filed over 183 days — latest observed status: Konten tidak tersedia
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
183
days
ICANN CC
  1. Report #1 Feb 6, 2026 · 16:28 UTC
    Phishing Abuse Report: tredix[.]cc
    support@nicenic.net
  2. Report #2 Escalation 50h still active Feb 8, 2026 · 18:36 UTC
    ESCALATION #2 (50h active): Phishing - tredix[.]cc
    support@nicenic.net
  3. Report #3 ICANN CC 482h still active Feb 26, 2026 · 18:58 UTC
    ESCALATION #3 (482h active): Phishing - tredix[.]cc
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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Analisis VirusTotal

15 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 15 det. ChainPatrol URLQuery 100 det. Gridinsoft 1 trust SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770395209-tredix.cc Recipient: support@nicenic.net
URLScan evidence VirusTotal evidence
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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