caowax[.]com
“Caowax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain caowax.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently hosted on Cloudflare infrastructure (nameservers devin.ns.cloudflare.com and evangeline.ns.cloudflare.com). DNS resolution points to IP address 172.67.138.229, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No SSL certificate was observed for the site, indicating that HTTPS was not enabled at the time of analysis. The page title returned by the server reads "Caowax: Most Popular Online Crypto Casino Based on Blockchain," which aligns with the classified scam type of a crypto‑related scam.
The domain is explicitly noted to impersonate the brand x.com, and the underlying phishing kit has been identified as a "Gambler Scam" package. Threat intelligence from VirusTotal shows that 13 of 95 scanning vendors flagged the domain as malicious, and the site appears on a single security blocklist, PhishDestroy. Reputation services assign low confidence scores: Scamadviser rates the domain at 11 out of 100, while Gridinsoft assigns a score of 1 out of 100, both indicating a high likelihood of fraudulent activity.
The site’s current operational status is offline, preventing real‑time content verification, but the collected evidence—registration details, hosting footprint, vendor detections, low trust scores, and the explicit brand impersonation claim—supports a conclusion that caowax.com was used for a crypto‑scam campaign targeting users of x.com. Defenders should add the domain to network and endpoint blocklists, monitor for any resurgence of the same IP or nameserver pair, and consider broader Cloudflare‑related threat‑intel to detect related infrastructure. Continuous observation of the registrar NiceNIC International Group and associated WHOIS changes is recommended to capture potential re‑registration attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-75EB0F- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (128h active): Phishing - caowax[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
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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