luxjem[.]com
“LUXJEM | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain luxjem.com presented itself as an online casino based on blockchain technology, under the page title "LUXJEM | Play at the best online casino based on Blockchain." It was classified as a cryptocurrency scam type, specifically impersonating the Crypto Casino / Gambling brand. The primary threat posed by this site was fraudulent cryptocurrency transactions, luring users with the promise of a blockchain-based gambling platform to deceive them into sending digital assets.
Technical analysis revealed that VirusTotal flagged the domain with 4 detections out of 95 security vendors. It was specifically flagged by alphaMountain.ai, Fortinet, Gridinsoft, and SOCRadar, and appeared on one blocklist. The domain was registered via MAT BAO CORPORATION, hosted on IP address 104.21.21.79 in the United States under AS13335 Cloudflare, Inc., and utilized nameservers elly.ns.cloudflare.com and keenan.ns.cloudflare.com. The domain was created on August 26, 2025, and had no SSL certificate. GridinSoft assigned a trust rating of 0 out of 100.
As of the latest analysis, the site is DOWN/OFFLINE. The risk level is considered high due to the confirmed scam classification, low trust score, and multiple security vendor flags, though its offline status mitigates immediate threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-7383E4- Título da página capturada
- LUXJEM | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain luxjem.com is actively engaged in phishing activities, which constitute fraud and deception, directly violating your AUP.
Terms of Service (TOS) - Suspension Rights: The ongoing illegal activities associated with luxjem.com warrant immediate suspension of services under your TOS, which reserves the right to terminate accounts involved in unlawful conduct.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access and misuse of computer systems, which is applicable to the phishing activities conducted via luxjem.com.
Malaysian Penal Code - Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent schemes associated with this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable Malaysian laws, may expose your organization to legal liabilities. Immediate action is advised to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | luxjem.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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