remwax[.]com
“REMWAX | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain remwax.com presents itself as "REMWAX | Play at the best online casino based on Blockchain," indicating a gambling platform. It is classified as impersonating a crypto casino/gambling brand and operates as a cryptocurrency scam. The primary threat is financial fraud, where victims may be lured into depositing cryptocurrency into a fraudulent system with no legitimate return.
Technical analysis reveals that VirusTotal shows 5 detections out of 95 vendors. The site is flagged by alphaMountain.ai, CyRadar, Fortinet, SOCRadar, and Sophos, and appears on 1 blocklist. The IP address is 172.67.194.52, located in the United States and hosted by AS13395 Cloudflare, Inc. The domain was registered on 2025-08-24 with MAT BAO CORPORATION. No SSL certificate is present, and nameservers are cartman.ns.cloudflare.com and riya.ns.cloudflare.com.
Currently, the site is down or offline. Its GridinSoft trust rating is 1 out of 100, indicating high risk. The combination of recent registration, lack of SSL, low trust score, and multiple vendor flags suggests this domain is malicious and should be blocked.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-F805FD- Título da página capturada
- REMWAX | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain remwax.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of remwax.com directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is relevant as phishing involves deceitful access to sensitive information.
Malaysian Penal Code (Act 574): Sections 420 and 463 address cheating and forgery, respectively, both of which are applicable to phishing schemes that deceive individuals for financial gain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
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 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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