Notification and current-status evidence
The sent-report ledger records the first outgoing report at . 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.
thundix[.]com
“Thundix: Crypto Casino Games & Casino Slot Games - Crypto Gambling”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain thundix.com has been identified as a brand impersonation threat targeting the Crypto Casino and Gambling sector. Currently classified as offline, this domain was created on February 21, 2026, and was registered through Tucows Domains Inc. It posed as a legitimate crypto gambling platform, with a page title reading 'Thundix: Crypto Casino Games & Casino Slot Games - Crypto Gambling,' designed to lure users into depositing cryptocurrency. The site has since been taken offline, but the risk to users who may have interacted with it remains.
Technical analysis reveals that thundix.com resolves to IP address 172.67.216.213 and is equipped with an SSL certificate issued by Google Trust Services / WE1, which can lend a false sense of security. On VirusTotal, 4 out of 95 security vendors flagged this domain as malicious, while AlienVault OTX includes it in one threat intelligence pulse. Additionally, the domain appears on 1 security blocklist, indicating limited but confirmed recognition among threat databases. These indicators, combined with its recent creation date, suggest a coordinated effort to exploit the growing crypto gambling market.
Given that thundix.com is now offline, immediate action is still required for anyone who may have visited the site or provided personal information. Users should monitor their crypto wallets for unauthorized transactions and consider changing passwords if any credentials were entered. PhishDestroy recommends verifying any crypto gambling platforms through official channels before engaging, and reporting any suspicious domains encountered. The combination of brand impersonation, recent registration, and low trust scores underscores the need for vigilance against similar threats in the crypto space.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-24407E- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain thundix.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, granting you the right to suspend or terminate services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of phishing schemes to defraud individuals.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against thundix.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | thundix.com |
malicious | Sinkholed |
| Hagezi Threat Feed | thundix.com |
malicious | Sinkholed |
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
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.
Casino / Gambling License Verification
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of thundix.com · checked Mar 2, 2026
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