loawax[.]com
“Loawax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, loawax.com, poses a brand impersonation threat by masquerading as a cryptocurrency-based online casino while targeting x.com, a high-profile platform. The site falsely presents itself as the "Most Popular Online Crypto Casino Based on Blockchain," likely aiming to deceive users into engaging with fraudulent financial transactions or credential harvesting mechanisms. Given the elevated risk level and the domain's association with blockchain-related activities, it is probable that the operators intended to exploit users through crypto drainers or fake investment schemes, leveraging the reputation of the impersonated brand to gain trust. Analysis of the domain's infrastructure reveals multiple concerning indicators. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.168.57, hosted under AS13335 (Cloudflare, Inc.), a common obfuscation tactic to mask the true origin of malicious activity. VirusTotal reports that 13 out of 95 security vendors flag the domain as malicious, and it appears on one security blocklist. Additionally, the absence of an SSL certificate further undermines its legitimacy, as modern secure sites universally employ encryption. Users who visited loawax.com should take immediate action to mitigate potential risks. If any credentials, cryptocurrency wallet details, or personal information were entered on the site, affected individuals should revoke access to any linked accounts and monitor them for unauthorized activity. Cryptocurrency transactions initiated through the domain should be reviewed for signs of compromise, and wallet addresses associated with the site should be treated as high-risk. It is also recommended to scan local devices for malware, as brand impersonation sites often distribute malicious payloads. Given the domain's current offline status, users should remain vigilant for similar threats and verify the authenticity of any platform claiming affiliation with x.com or blockchain-based gambling services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-A53B67- 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
Data Coverage
Inteligência de segurança de rede
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
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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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