vexicash[.]com
“Vexicash: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
The site vexicash.com presents itself as a popular online crypto casino based on blockchain, as indicated by its page title. It impersonates a cryptocurrency gambling brand and is categorized as a Gambler Scam kit, posing a threat to users by soliciting cryptocurrency deposits under false pretenses, likely leading to financial loss.
Technical analysis reveals the domain was flagged by 13 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is registered with Dominet (HK) Limited, created on 2026-02-21, and hosted at IP 172.67.138.108 (US) under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are cosmin.ns.cloudflare.com and nataly.ns.cloudflare.com. The site appears on 1 blocklist.
The domain is currently offline, indicating it may have been taken down or is inactive. Given the high detection rate and scam classification, the risk level is high for users who may have interacted with the site when it was operational.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260216-7850F9- 캡처된 페이지 제목
- Vexicash: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain vexicash.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The use of vexicash.com for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud others via electronic communication, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading or deceptive information, which is applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against vexicash.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies can result in severe penalties.
신고 이력 7
- 신고 1 Phishing Abuse Report: vexicash[.]com
- 신고 2 ⚠️ ESCALATION #2 (102h active): Phishing - vexicash[.]com
- 신고 3 ⚠️ ESCALATION #3 (140h active): Phishing - vexicash[.]com
- 신고 4 ⚠️ ESCALATION #4 (184h active): Phishing - vexicash[.]com
- 신고 5 ⚠️ ESCALATION #5 (436h active): Phishing - vexicash[.]com
- 신고 6 ⚠️ ESCALATION #6 (1240h active): Phishing - vexicash[.]com
- 신고 7 ⚠️ ESCALATION #7 (1659h active): Phishing - vexicash[.]com
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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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