suorax[.]com
“Suorax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain suorax.com hosted a fraudulent online casino platform titled "Suorax: Most Popular Online Crypto Casino Based on Blockchain." The site impersonated the brand x.com and was classified as a Gambler Scam targeting cryptocurrency users. The threat posed by this site involves deceiving users into depositing cryptocurrency under false pretenses, leading to potential financial loss.
Technical evidence from the provided data includes a VirusTotal detection rate of 9 out of 95 vendors. The domain was flagged by ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. It was registered through Dominet (HK) Limited on October 16, 2025, with an IP address of 172.67.197.233 (US) hosted by AS13335 Cloudflare, Inc. No SSL certificate was present. The domain used nameservers ada.ns.cloudflare.com and javon.ns.cloudflare.com.
As of the report, suorax.com is classified as DOWN/OFFLINE. The GridinSoft trust score is 1 out of 100, and the DOM risk score is 10, indicating a high-risk threat. The domain remains on one blocklist, reinforcing its malicious nature.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-EAE390- Título da página capturada
- suorax.com/
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain suorax.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access to computer systems and data, which is applicable to the phishing activities associated with suorax.com.
Malaysian Penal Code (Act 574): Sections 420 and 463 address cheating and forgery, respectively, both of which are relevant to the fraudulent nature of phishing schemes.
Regulatory Note: Failure to take immediate action against suorax.com may expose your organization to legal liability and regulatory scrutiny under Malaysian law. Prompt compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | suorax.com |
phishing | Phishing Block |
| Hagezi Threat Feed | suorax.com |
malicious | Sinkholed |
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
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