Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
retodex[.]com
“Retodex: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
retodex.com is currently flagged by multiple security services as a fraudulent crypto‑casino site. The domain was registered on 21 February 2026 through Dominet (HK) Limited and resolves to the Cloudflare IP address 104.21.70.248, belonging to ASN 13335 in the United States. The site presents a page title “Retodex: Most Popular Online Crypto Casino Based on Blockchain”, which aligns with the Gambler Scam phishing kit observed in other cryptocurrency‑draining campaigns. The TLS certificate is issued by Google Trust Services under the WE1 profile, indicating a legitimate‑looking HTTPS connection despite the malicious intent. Infrastructure analysis shows the domain is hosted behind Cloudflare, using the authoritative nameservers guss.ns.cloudflare.com and saanvi.ns.cloudflare.com.
HTTP requests return a 403 status code, and the site has been taken offline, as indicated by the “current status: taken offline” note. Reputation metrics are extremely low: Gridinsoft assigns a trust score of 0 / 100 and the domain appears on one security blocklist. PhishDestroy has already blocked the domain, and 15 of 93 VirusTotal scanners flagged it as malicious. The overall risk is elevated, and the scam type is identified as a crypto scam targeting users interested in online gambling.
Defenders should add retodex.com to web‑filtering and DNS‑sinkhole policies, monitor outbound traffic for connections to the 104.21.70.248 address, and ensure that any corporate email communications referencing crypto‑casino promotions are scrutinized. Since the domain is currently offline, ongoing observation is advised in case the operators reactivate the site on a different IP or hosting provider. Correlation with other Gambler Scam kit indicators may reveal additional compromised infrastructure. Until the domain is confirmed clean, block all access and treat any related URLs as malicious.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1770575600-retodex.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 4
- Denúncia 1 Phishing Abuse Report: retodex[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (187h active): Phishing - retodex[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (583h active): Phishing - retodex[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (616h active): Phishing - retodex[.]com
Data Coverage
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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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