paiwax[.]com
“Paiwax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
paiwax.com was observed by multiple threat intelligence sources as a malicious site delivering a crypto‑scam phishing campaign. The domain was registered on 2026-03-02 through NiceNIC International Group Co., Limited and is hosted on Cloudflare infrastructure (AS13335) with the IP address 188.114.96.3 located in the United States. DNS resolution points to the Cloudflare nameservers coby.ns.cloudflare.com and etta.ns.cloudflare.com. No TLS certificate was presented at the time of analysis, indicating the site operated over plain HTTP. The page title returned by the server reads “Paiwax: Most Popular Online Crypto Casino Based on Blockchain”, which aligns with the reported scam type of a crypto casino. VirusTotal scans show that five of ninety‑three security vendors flagged the domain as malicious, and the domain appears on one external blocklist.
PhishDestroy has also listed paiwax.com as blocked. The phishing kit associated with the site is identified as the “Gambler Scam” kit, a known template used to lure victims into fraudulent cryptocurrency gambling services. The current status of the domain is offline, limiting immediate observation of payloads or credential‑stealing mechanisms. Because the site is no longer reachable, forensic evidence such as HTML content, JavaScript, or network traffic cannot be collected, leaving the exact tactics and credential‑harvesting methods uncertain. No SSL certificate was available, which may have reduced trust signals for browsers but also suggests the operators did not invest in certificate procurement.
Nevertheless, the convergence of registrar data, hosting details, page title, and the identified kit provides a clear indicator set for detection. Defenders should add paiwax.com to URL filtering rules and blocklist entries across perimeter and endpoint solutions. Monitoring for DNS queries to the associated Cloudflare IP range and the specific nameservers can help identify residual or resurrected activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260302-B2B548- Título da página capturada
- Paiwax: Most Popular Online Crypto Casino Based on Blockchain
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | paiwax.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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