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; 6 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.
axiom-dex[.]com
“Axiom-dex: Most Popular Online Crypto Casino Based on Blockchain”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain axiom-dex.com hosted a fraudulent website that claimed to be "Axiom-dex: Most Popular Online Crypto Casino Based on Blockchain." This site impersonated a crypto casino/gambling brand and was classified as a Gambler Scam, a cryptocurrency scam type. The threat posed by this site is financial fraud, as it likely aimed to deceive users into depositing cryptocurrency under false pretenses of legitimate gambling services.
Technical analysis reveals the site was flagged by 6 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Fortinet, Kaspersky, and SOCRadar. It was registered on 2026-02-21 via Unstoppable Domains Inc., hosted on IP address 188.114.97.3 (US) under AS13335 Cloudflare, Inc., and used SSL certificates from Google Trust Services / WE1. The nameservers were chelsea.ns.cloudflare.com and huxley.ns.cloudflare.com. The site appeared on one blocklist.
As of the report, the site is DOWN/OFFLINE. Given its recent creation, high number of vendor detections, and classification as a cryptocurrency scam, the risk level is assessed as high for users who may have encountered it while active.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260207-D517C7- 캡처된 페이지 제목
- Axiom-dex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain axiom-dex.com is engaged in phishing activities, which constitute illegal activities and deception, directly violating your Acceptable Use Policy.
Section 4.2 of TOS: The hosting of this domain contravenes your Terms of Service, which reserves the right to suspend services for any activities that involve fraud or deception.
Applicable Laws (VG):
Computer Misuse Act (Cap. 286): This law prohibits unauthorized access to computer systems and data, which is applicable to phishing schemes.
Electronic Transactions Act (Cap. 306): This legislation addresses fraudulent electronic communications, including phishing, and imposes penalties for such activities.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal consequences, including fines and sanctions.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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