faderex[.]com
“Faderex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of the domain faderex.com indicates it was actively involved in a crypto scam impersonating Trump Token, classified as a brand impersonation threat with elevated risk. The domain was registered on February 21, 2026, through MAT BAO CORPORATION and resolved to the IP address 172.67.147.215, hosted on Cloudflare's infrastructure (AS13335). Nameservers damiete.ns.cloudflare.com and ligia.ns.cloudflare.com were associated with the domain, which lacked an SSL certificate at the time of assessment. The page title, 'Faderex: Most Popular Online Crypto Casino Based on Blockchain,' explicitly identifies the site as a crypto casino, aligning with the scam type labeled as a 'Gambler Scam' phishing kit.
The domain was flagged by 15 of 93 security vendors on VirusTotal and appeared on one security blocklist, specifically PhishDestroy, which blocked it. Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. Defenders should note that the domain is currently offline, but historical resolution to 172.67.147.215 and Cloudflare hosting may assist in identifying related infrastructure.
The absence of an SSL certificate and the use of Cloudflare nameservers are consistent with low-effort scam domains. While the exact content of the site remains unanalyzed, the available indicators—page title, scam type, and brand impersonation—confirm its fraudulent intent. Organizations should block the domain and IP, monitor for related domains registered through MAT BAO CORPORATION, and alert users to the Trump Token impersonation scheme.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260120-6F4CC5- Título da página capturada
- Faderex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy: The domain faderex.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service: The continued operation of faderex.com constitutes a breach of your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (MY):
Computer Crimes Act 1997 - This law criminalizes unauthorized access to computer systems and data, which encompasses phishing schemes.
Malaysian Penal Code (Section 420) - This section addresses cheating and dishonestly inducing delivery of property, applicable to fraudulent phishing activities.
Communications and Multimedia Act 1998 - This act includes provisions against the use of electronic communications for fraudulent purposes, including phishing.
Regulatory Note: Failure to take immediate action against faderex.com may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with hosting fraudulent domains.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | faderex.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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