zarifex[.]com
“Zarifex | Decentralized Web3 Gambling Site with Provable Trust”
Ringkasan bukti
This domain, zarifex.com, is actively impersonating a decentralized crypto casino to deceive users into disclosing sensitive information or transferring cryptocurrency. The site mimics legitimate gambling platforms by presenting itself as a "Decentralized Web3 Gambling Site with Provable Trust," a common tactic to exploit trust in blockchain-based services. Users may be lured into depositing funds, sharing wallet credentials, or interacting with malicious smart contracts under the false pretense of secure gambling. Analysis indicates zarifex.com was registered on June 29, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with fraudulent domains. The domain resolves to IP address 104.21.67.19 and uses an SSL certificate issued by Google Trust Services, which does not validate legitimacy. As of the latest scan, 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, a low detection rate that may reflect evasion techniques or recent deployment. If you visited zarifex.com, immediately cease all interactions with the site. Disconnect any connected cryptocurrency wallets and revoke permissions for associated smart contracts using a blockchain explorer. Scan your device for malware, as phishing sites may deploy additional payloads. Report the domain to your wallet provider or exchange if funds were transferred. Monitor financial accounts and wallet addresses for unauthorized transactions, and consider reporting the incident to relevant cybersecurity authorities or anti-fraud organizations.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260703-A6D2B2- Judul halaman yang direkam
- Zarifex | Decentralized Web3 Gambling Site with Provable Trust
- Artefak PDF
- Bukti PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
None → 2
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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 zarifex.com · checked Jul 3, 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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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