vaultxcasino[.]com
“Vaultxcasino: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The website vaultxcasino.com presents itself as "Vaultxcasino: Most Popular Online Crypto Casino Based on Blockchain," impersonating a cryptocurrency casino or gambling brand. This site is classified as a cryptocurrency scam under the "Gambler Scam" kit. The threat it poses involves potential financial loss to users who may be deceived into depositing cryptocurrency on a fraudulent platform.
Technical evidence shows the domain was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered through NameSilo, LLC on 2026-02-21, with the IP address 172.67.213.246 (US) hosted by AS13335 Cloudflare, Inc. No SSL certificate is present. Nameservers are archer.ns.cloudflare.com and tess.ns.cloudflare.com. GridinSoft trust rating is 1 out of 100.
The site is currently offline. Given the high number of security vendor detections, lack of SSL, low trust rating, and recent creation date, the risk level is high for users who may encounter this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260208-50D850- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain vaultxcasino.com is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive personal information.
Terms of Service (TOS): The TOS reserves your right to suspend or terminate services for violations. The fraudulent nature of this domain clearly violates the integrity of your services and undermines user trust.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities through electronic communications falls under this statute, making the activities associated with vaultxcasino.com illegal.
Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, which are evident in the operations of this domain.
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 repercussions.
신고 이력 1
- 신고 1 ⚠️ ESCALATION #2 (0h active): Phishing - vaultxcasino[.]com
Data Coverage
보안 신호
네트워크 보안 인텔리전스
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.
Casino / Gambling License Verification
VirusTotal 분석
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