soagix[.]com
“Soagix: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, soagix.com, poses a direct threat as a brand impersonation scheme targeting users of cryptocurrency-based gambling platforms. The site falsely presents itself as a legitimate online crypto casino, using branding elements and promotional language to deceive visitors into depositing digital assets or sharing sensitive account credentials. Given the high-risk nature of crypto gambling platforms, users may be lured into financial transactions under false pretenses, leading to potential asset loss or account compromise. The domain’s infrastructure and marketing technologies suggest an attempt to mimic authentic gambling sites while evading detection through common web security measures.
Technical analysis reveals multiple indicators of malicious activity. The domain is flagged by 8 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 1/100 and a Scamadviser trust score of 1/100. It appears on one security blocklist and was registered through GMO Internet Group, Inc. d/b/a Onamae.com. The domain resolves to the IP address 188.114.97.3 and employs tracking technologies such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, which are often leveraged to monitor user interactions and optimize deception tactics. AlienVault OTX lists the domain in one threat intelligence pulse, further corroborating its association with malicious campaigns.
Users who visited soagix.com should take immediate action to mitigate potential risks. If any credentials or wallet addresses were entered, revoke access to associated accounts and monitor for unauthorized transactions. Reset passwords for any accounts linked to the site, using strong, unique credentials. Scan local devices for malware, as brand impersonation sites may distribute malicious payloads. Report the domain to relevant security teams or blocklist providers to aid in broader threat mitigation efforts. Given the domain’s current offline status, users should remain vigilant for similar schemes targeting crypto gambling platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 2
- ID do caso
PD-20260420-67B772- Título da página capturada
- Soagix: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Histórico de denúncias 4
- Denúncia 1 Phishing Abuse Report: soagix[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (54h active): Phishing - soagix[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (146h active): Phishing - soagix[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (195h active): Phishing - soagix[.]com
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
7 → 8
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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