podanex[.]com
“Podanex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
As of July 23, 2026, the domain podanex.com is flagged as a crypto scam impersonation site. This domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and is currently offline. The page title, 'Podanex: Most Popular Online Crypto Casino Based on Blockchain,' suggests that the site was designed to appear as a legitimate online crypto casino. However, the lack of an SSL certificate and the presence of a phishing kit known as Gambler Scam indicate malicious intent.
The domain resolves to an IP address (188.114.97.3) located in the United States, which is hosted by Cloudflare, Inc. (AS13335). Cloudflare services, including Cloudflare Browser Insights, were detected on the site, suggesting the use of these tools for performance and analytics, possibly to enhance the credibility of the scam. The domain has been listed on one security blocklist, specifically PhishDestroy, and has a low Gridinsoft trust score of 1/100, indicating a high level of suspicion. Analysis reveals that 15 out of 93 security vendors on VirusTotal flagged this domain, further emphasizing the elevated risk level.
Defenders should remain vigilant and ensure that any internal systems or user databases are checked for interactions with this domain. Additionally, users should be educated to avoid engaging with unsolicited links or offers related to online crypto casinos, especially those lacking proper security measures. Although the site is currently offline, it is advisable to monitor for any future activity or similar domains.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-094651- Título da página capturada
- Podanex: 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
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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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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