reidax[.]com
“Reidax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain reidax.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently taken offline. DNS resolution points to 188.114.96.3, an IP address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. The authoritative nameservers are elias.ns.cloudflare.com and elisa.ns.cloudflare.com, indicating the use of Cloudflare’s DNS and CDN services. The site presented a page title of "Reidax: Most Popular Online Crypto Casino Based on Blockchain," which aligns with the classified scam type of a crypto casino.
SSL termination is provided by Google Trust Services under the WE1 certificate, offering a valid HTTPS indicator but not mitigating the underlying malicious intent. Malware and phishing detection engines on VirusTotal flagged the domain in 16 of 95 scans, and the domain appears on three security blocklists. It has been actively blocked by PhishDestroy, MetaMask, and SEAL, reflecting coordinated defensive actions. Infrastructure analysis shows the presence of Cloudflare Browser Insights and generic Cloudflare technologies, while the underlying phishing kit has been identified as the Gambler Scam kit, a known template for crypto‑related fraud.
While the site is offline, the observable indicators suggest a high‑risk infrastructure that could be re‑used for future campaigns. Defenders should continue to monitor the IP address 188.114.96.3 for any resurgence, enforce blocklist entries for reidax.com, and consider adding the associated nameservers to DNS‑based threat‑intelligence feeds. Network traffic to the Cloudflare IP should be inspected for suspicious payloads, and any attempts to resolve the domain should be denied. Continuous review of VirusTotal and other sandbox results is recommended to capture any new variants that may emerge from the same infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-F21BB1- Título da página capturada
- Reidax: 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
Histórico de denúncias 4
- Denúncia 2 ⚠️ ESCALATION #2 (1556h active): Phishing - reidax[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (1610h active): Phishing - reidax[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (1703h active): Phishing - reidax[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (1752h active): Phishing - reidax[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | reidax.com |
phishing | Phishing Block |
| Hagezi Threat Feed | reidax.com |
malicious | Sinkholed |
| DNS4EU | reidax.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
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
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo