Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextTrustname
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.
casino.ceudex.com is an online casino on a subdomain of ceudex.com. PhishDestroy classifies it as a fraudulent gambling site, and urlscan.io tags it as a crypto scam. It targets players who fund accounts with cryptocurrency. PhishDestroy first saw it on 2026-09-29. On 2026-10-19 the host still responded, but DNS for its content was inactive, so it may reappear under the same name.
How the scam works
Fake crypto casinos look like ordinary betting sites. Players deposit coins and often see quick early wins, which encourages larger deposits. When a player tries to withdraw, the site blocks the payout. It may demand a "withdrawal fee," a tax, a verification deposit or a minimum turnover first, and each payment unlocks another excuse. Victims lose every deposit and every extra fee, and crypto transfers to the operator cannot be reversed.
Evidence
Several independent sources agree. On 2026-10-01, 15 of 91 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That spread across separate commercial vendors makes a false alarm unlikely. urlscan.io returned a malicious verdict with a crypto-scam brand match. Spamhaus lists the domain on its DBL as phishing, and it appears on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-06-26 through Fewmoretaps OU d/b/a Trustname.com, about three months before PhishDestroy detected it. That gap leaves time to build the site and attract players before the reports pile up. The site is hosted in Germany on the FEMO IT SOLUTIONS LIMITED network at 62.60.226.245. Its certificate comes from Let's Encrypt, so the padlock in the browser says nothing about whether the operator is legitimate.
What to do
If you have a balance here, stop depositing and do not pay any fee, tax or deposit offered as the way to release a withdrawal. These payments only increase your loss. Save your transaction hashes, deposit addresses, account details and chats with support. Report the case to the exchange you sent funds from and to local police. Ignore anyone who offers to recover your money for an upfront fee, because recovery offers are a common follow-up scam. Defenders should block casino.ceudex.com and the parent ceudex.com at DNS and proxy level, watch for traffic to 62.60.226.245, and alert users who may already have visited.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:23:59 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-17 10:24:52 UTClast content: 2026-10-17 10:24:52 UTCcurrent episode first observed: 2026-10-18 20:21:36 UTCobserved RIP window: 2026-10-17 10:24:52 UTC → 2026-10-18 20:21:36 UTC · 33.95hmidpoint estimate ≈ 2026-10-18 03:23:14 UTC · precision medium · 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.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BY)
PhishDestroy Investigation
