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; 5 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.
rio-wax[.]com
“Rio-wax: Most Popular Online Crypto Casino Based on Blockchain”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This report details the technical threat posed by the domain rio-wax.com. The site's page title, "Rio-wax: Most Popular Online Crypto Casino Based on Blockchain," identifies it as a fraudulent cryptocurrency gambling platform. The threat is categorized as a cryptocurrency scam, specifically impersonating a crypto casino brand under the "Gambler Scam" kit. The primary risk is financial loss for users who may deposit cryptocurrency into this fraudulent service.
Technical evidence confirms the malicious nature of this domain. VirusTotal analysis shows 11 out of 95 security vendors flagged the site as malicious. The domain was created on 2026-02-21 and registered through NiceNIC International Group Co., Limited. It resolves to IP address 188.114.97.3, hosted in the United States by Cloudflare, Inc. (AS13335). The SSL certificate is issued by Google Trust Services (WE1), and nameservers are anastasia.ns.cloudflare.com and augustus.ns.cloudflare.com.
The domain is currently offline or down. The risk level is considered high due to the confirmed scam nature, multiple vendor detections, and the potential for direct financial theft from victims.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-97C24C- Titolo della pagina acquisita
- Rio-wax: Most Popular Online Crypto Casino Based on Blockchain
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | rio-wax.com |
phishing | Phishing Block |
| Hagezi Threat Feed | rio-wax.com |
malicious | Sinkholed |
| DNS4EU | rio-wax.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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