Keamanan domain dan intelijen ancaman

zarqonex[.]com

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

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 12/93 Peniruan identitas merek: Genericcrypto

07/02/2026 Genericcrypto 1 Report Sent CDN

Ringkasan bukti

KRITIS

This domain is flagged for elevated-risk brand impersonation specifically targeting cryptocurrency gambling platforms. Analysis indicates zarqonex.com mimics legitimate crypto casino services to deceive users into depositing digital assets, likely through fraudulent wallet interactions or fake login portals. The threat type aligns with known patterns of blockchain-based financial fraud, where attackers exploit the irreversible nature of crypto transactions to siphon funds from victims. Infrastructure analysis reveals the following technical indicators: the domain resolves to 104.21.47.180 (AS13335, Cloudflare, Inc., US), lacks an SSL certificate, and was registered on February 21, 2026, through NameSilo, LLC. VirusTotal reports 12 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist (PhishDestroy). The page title, 'Zarqonex: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonates legitimate gambling platforms, reinforcing the brand impersonation vector. The creation date discrepancy (2026) suggests potential WHOIS manipulation or a placeholder entry, a common tactic to evade detection. Mitigation requires immediate action from security teams and end-users. Network administrators should block resolution to 104.21.47.180 and monitor for related domains registered via NameSilo with similar naming conventions. End-users must verify gambling platforms through official channels, cross-check SSL certificates, and avoid interacting with domains lacking HTTPS. Crypto wallet holders should treat any deposit requests from this domain as fraudulent and report transactions to their wallet provider for potential reversal. Organizations should update detection rules to include the domain, IP, and associated indicators in SIEM systems to prevent lateral movement or credential harvesting attempts.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-02-07 16:40:16 UTC
Catatan buku besar: 1
ID kasus: PD-20260207-869312
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP) - Section 2.1: The domain zarqonex.com is engaged in phishing activities, which are explicitly prohibited under your AUP, as they involve deception to obtain sensitive information from users.
Terms of Service (TOS) - Section 4.3: The ongoing fraudulent activities associated with zarqonex.com constitute a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing personal information.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, such as those conducted by zarqonex.com, falls under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: The domain's activities likely violate this act, which regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against zarqonex.com may expose your organization to regulatory scrutiny and potential liability under federal laws. Prompt compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.

VirusTotal

12 det.

URLQuery

100 det.

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 93 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 not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

07/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

15/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

07/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

Cloudflare Radar
Cloudflare Radar: pertama kali diamati sebagai https://radar.cloudflare.com/scan/874e141c-1da8-4251-b4e3-c05422098529

2026-03-07 08:50:08 UTC

Tangkapan tersimpan

Screenshot of zarqonex.com — **URLScan capture**2026-02-07 13:47 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Zarqonex: Most Popular Online Crypto Casino Based on Blockchain

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 NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk zarqonex.com →

Alamat IP 104.21.47.180 CDN

Lokasi

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.

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 89 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.

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 Terdeteksi07/02/2026

DOM Analysisanalyzed 23/04/2026score 0/100

Submitted URLhttps://zarqonex.com/

Server namadrake.ns.cloudflare.commacy.ns.cloudflare.com

Pengamatan TLSdipindai 15/03/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-05-15 22:13:11 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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zarqonex[.]com