trexon[.]top
“Trexon: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This report analyzes the domain trexon.top, which presents itself as a cryptocurrency gambling platform under the title "Trexon: Most Popular Online Crypto Casino Based on Blockchain." The site is classified as a Gambler Scam, specifically a cryptocurrency scam, and impersonates a legitimate Crypto Casino brand. The primary threat posed is financial fraud, as the site aims to deceive users into depositing cryptocurrency under the pretense of legitimate gambling services, likely resulting in theft of funds.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 1 blocklist. The domain was registered on 2025-12-25 through registrar NameSilo, LLC. The IP address is 104.21.63.140, located in the United States, hosted by AS13335 Cloudflare, Inc. The site uses nameservers gabriel.ns.cloudflare.com and sunny.ns.cloudflare.com. No SSL certificate is present. The GridinSoft trust rating is 0 out of 100.
The current status of trexon.top is DOWN/OFFLINE. Given the high detection rate, lack of SSL, and zero trust rating, the risk level is assessed as critical for any user who may have interacted with the site. The domain should be treated as malicious and associated with cryptocurrency fraud.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260105-A7C37B- 取得ページのタイトル
- Trexon: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain trexon.top is engaged in phishing activities, which violate the AUP by facilitating deception and fraud against unsuspecting users.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities constitutes a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, including the use of phishing schemes to obtain sensitive information.
Wire Fraud - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing attempts.
Regulatory Note: Failure to take action against this domain may result in liability for facilitating illegal activities, as well as potential regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate these risks.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trexon.top |
phishing | Phishing Block |
| Hagezi Threat Feed | trexon.top |
malicious | Sinkholed |
| DNS0 Zero | trexon.top |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください