maibex[.]com
“Maibex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain is flagged as an elevated-risk brand impersonation threat specifically targeting crypto casino and online gambling platforms. Analysis indicates the site masquerades as a legitimate blockchain-based gambling service, using the page title 'Maibex: Most Popular Online Crypto Casino Based on Blockchain' to deceive users into engaging with fraudulent financial transactions or credential harvesting mechanisms. The threat type aligns with known patterns of cryptocurrency-related phishing, where attackers exploit the irreversible nature of blockchain transactions to extract funds from victims. Infrastructure analysis reveals the domain maibex.com was registered on March 16, 2026, through the registrar GMO Internet, Inc. It resolves to the IP address 104.21.50.111, which is associated with Cloudflare services, a common tactic to obscure hosting origins and evade detection. Detection metrics indicate significant security vendor consensus, with 13 out of 95 engines on VirusTotal flagging the domain as malicious. The domain appears on one security blocklist and holds trust scores of 1/100 from both Gridinsoft and Scamadviser, further corroborating its malicious classification. Additional technical indicators include the presence of tracking technologies such as Twitter Ads and Facebook Pixel, suggesting potential abuse of advertising platforms to amplify reach. Mitigation against this brand impersonation threat requires a multi-layered approach. Organizations in the crypto gambling sector should proactively monitor for domains registered with similar naming conventions or typosquatting patterns, particularly those created through registrars frequently abused for malicious purposes. Network-level protections should block resolution to the identified IP address (104.21.50.111) and domains exhibiting identical infrastructure traits. End-users should be educated to verify domain registration dates, as newly created domains posing as established brands are a red flag. Additionally, financial transaction monitoring should flag any interactions with this domain, given the high risk of cryptocurrency theft. Security teams are advised to correlate this domain with other indicators of compromise, such as associated tracking technologies or advertising identifiers, to disrupt broader campaign infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260420-C2F599- Título da página capturada
- Maibex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
Linha do tempo de detecção
-
VirusTotal
11 → 13
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of maibex.com · checked Jun 26, 2026
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