moxcas[.]com
“MOXCAS | Play at the best online casino based on Blockchain”
Resumo das evidências
This domain, moxcas.com, is flagged for brand impersonation targeting the online gambling sector, specifically crypto-based casinos. Analysis indicates the site mimics legitimate blockchain gambling platforms, presenting itself under the page title 'MOXCAS | Play at the best online casino based on Blockchain.' The threat type is classified as brand impersonation, a tactic commonly used to deceive users into disclosing credentials, depositing cryptocurrency, or engaging in rigged gambling activities. No specific drainer kit signatures were identified in the available data, though the infrastructure aligns with known fraudulent gambling operations. Infrastructure analysis reveals the following technical indicators: the domain was registered on March 11, 2025, through MAT BAO CORPORATION, a registrar frequently associated with high-risk domains. It resolves to the IP address 69.5.189.54, which has been linked to other suspicious gambling and phishing sites. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and was actively blocked by at least one threat intelligence feed. No Google Safe Browsing (GSB) hits were recorded at the time of analysis, though this does not preclude prior or subsequent detections. Current status indicates the domain has been taken offline, likely due to enforcement actions or infrastructure takedowns. Despite its offline state, residual risk remains elevated due to the potential for re-registration or migration to new infrastructure. Users who interacted with the domain should assume credential exposure and monitor financial transactions for unauthorized activity. Organizations are advised to block the domain and its associated IP at the network level, while end-users should verify gambling platforms through official channels before engaging. The creation date and registrar details suggest a short-lived but high-impact operation, typical of fraudulent gambling schemes.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-5AC811- Título da página capturada
- MOXCAS | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain moxcas.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, including activities related to phishing.
Malaysian Penal Code - Section 420: This section addresses cheating and dishonestly inducing delivery of property, which applies to phishing schemes.
Communications and Multimedia Act 1998 (Act 588): This act includes provisions against the dissemination of false and misleading information, relevant to phishing activities.
Regulatory Note: Non-compliance with your AUP and TOS may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | moxcas.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
-
VirusTotal
2 → 3
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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