tezomex[.]com
“Tezomex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of the domain tezomex.com indicates it was actively involved in a crypto scam operation impersonating the MEXC brand. The domain, registered on December 2, 2025, through MAT BAO CORPORATION, was taken offline by July 24, 2026. Infrastructure analysis reveals Cloudflare-hosted nameservers (chin.ns.cloudflare.com, stan.ns.cloudflare.com) and resolution to IP 172.67.217.68 (AS13335, Cloudflare, Inc., US). No SSL certificate was present, increasing susceptibility to interception or tampering.
The page title, 'Tezomex: Most Popular Online Crypto Casino Based on Blockchain,' explicitly associates the domain with a gambling-themed scam, aligning with the identified 'Gambler Scam' phishing kit. Detection by PhishDestroy and a Gridinsoft trust score of 0/100 further corroborate its malicious classification. The domain appears on one security blocklist, and 16 of 93 security vendors on VirusTotal flagged it as malicious, though the absence of additional context limits granular threat attribution. Defenders should treat tezomex.com as a confirmed crypto scam domain.
Blocklist the domain and IP 172.67.217.68 at perimeter defenses, and monitor for related infrastructure (e.g., Cloudflare-hosted domains with similar naming patterns or registration details). Given the domain's offline status, retrospective log analysis is recommended to identify prior exposure. No further content analysis is available; the exact mechanics of the scam remain unconfirmed beyond the provided page title and kit classification.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260106-F2B907- Título da página capturada
- Tezomex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tezomex.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 operations constitute a clear breach of these terms.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and computer-related fraud, which encompasses the activities associated with phishing.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to phishing schemes that deceive individuals into providing sensitive information.
Regulatory Note: Non-compliance with the AUP and TOS, as well as the relevant laws, may expose your organization to legal liabilities and regulatory actions. Immediate action is recommended to mitigate these risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | tezomex.com |
phishing | Phishing Block |
| Hagezi Threat Feed | tezomex.com |
malicious | Sinkholed |
| DNS4EU | tezomex.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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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