dealxvip[.]com
“Dealxvip: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The domain dealxvip.com, impersonating a crypto casino or gambling platform, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 12 out of 95 security vendors, including notable names like Kaspersky and BitDefender, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized prior to its takedown.
Registered with MAT BAO CORPORATION in Vietnam, the domain was created on July 3, 2025, and was first detected on January 6, 2026. The hosting IP is 188.114.97.3. The absence of active status suggests it has been taken down, but the infrastructure details warrant further investigation.
Block the domain at the perimeter and submit a report to the registrar's abuse desk for further action.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260106-CDF4B5- 캡처된 페이지 제목
- Dealxvip: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Section 2.1 of AUP: The domain dealxvip.com is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 3.2 of TOS: The continued operation of this domain undermines the integrity of your services and violates your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (MY):
Computer Crimes Act 1997 - This law criminalizes unauthorized access to computer systems and data, including phishing schemes.
Malaysian Penal Code, Section 420 - This section addresses cheating and dishonestly inducing delivery of property, which applies to phishing activities.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with non-compliance.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | dealxvip.com |
phishing | Phishing Block |
| Hagezi Threat Feed | dealxvip.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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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