1casx[.]com
“1casx: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain 1casx.com posed as an online crypto casino, with the page title "1casx: Most Popular Online Crypto Casino Based on Blockchain." It was classified as a Gambler Scam, a cryptocurrency scam, and specifically impersonated the brand x.com. The threat it posed was defrauding users by pretending to be a legitimate gambling platform to steal cryptocurrency deposits.
Technical evidence shows the site was flagged by 6 out of 95 VirusTotal vendors, and was detected by alphaMountain.ai, Certego, CRDF, CyRadar, and Gridinsoft. It was registered with MAT BAO CORPORATION on 2025-12-01, hosted on IP 172.67.195.158 (US) under AS13395 Cloudflare, Inc., and had no SSL certificate. Nameservers were craig.ns.cloudflare.com and lovisa.ns.cloudflare.com.
The site is currently down/offline. Risk is rated as critical: GridinSoft trust 0/100, ScamAdviser trust 21/100, and a DOM risk score of 10. Immediate avoidance is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-E9C114- Título da página capturada
- 1casx.com/
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy: The domain 1casx.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This act criminalizes unauthorized access and computer-related fraud, which applies to the phishing activities associated with 1casx.com.
Malaysian Penal Code (Act 574): Sections 420 and 463 address fraud and forgery, respectively, both of which are relevant to the deceptive practices employed by this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could expose your organization to legal risks.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | 1casx.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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