torzdex[.]com
“Torzdex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of torzdex.com indicates this domain was actively involved in a crypto-based gambling scam, classified under the Gambler Scam phishing kit. The domain was registered on September 23, 2025, through registrar Name SRS AB and is currently offline, having been taken down following detection by PhishDestroy. Infrastructure analysis reveals the domain resolved to IP address 104.21.79.176, hosted on Cloudflare’s network (AS13335), a common tactic to obscure the true origin of malicious sites. No SSL certificate was present, increasing the risk of unencrypted data interception. The page title, 'Torzdex: Most Popular Online Crypto Casino Based on Blockchain,' aligns with the identified scam type, suggesting an attempt to lure victims with fraudulent gambling services.
The domain appears on one security blocklist and is flagged by 13 of 93 security vendors in VirusTotal, though the absence of additional context limits further interpretation of these detections. AlienVault OTX includes the domain in one threat intelligence pulse, reinforcing its association with malicious activity. Gridinsoft assigns a trust score of 0/100, further corroborating its high-risk status. Nameservers (melnicoff.ns.cloudflare.com and pat.ns.cloudflare.com) are consistent with Cloudflare’s infrastructure, which is frequently leveraged by threat actors to evade takedowns.
Defenders should treat this domain as confirmed malicious, particularly in environments where crypto-related scams pose a risk. While the site is offline, monitoring for re-registration or related infrastructure (e.g., shared IPs, nameservers, or registrar) is recommended. The lack of SSL and reliance on Cloudflare hosting are notable red flags, though not inherently malicious on their own. Given the domain’s classification as a crypto scam, organizations should update filtering rules to block access and alert users to the risks of similar fraudulent gambling platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260106-E4C330- Título da página capturada
- Torzdex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain torzdex.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud and deception, making it illegal to mislead individuals for financial gain.
Lag (2003:389) om elektronisk kommunikation: This law includes provisions against phishing and other forms of electronic fraud, protecting users from deceptive practices.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is required to mitigate risks associated with this domain.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | torzdex.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.
Análise do VirusTotal
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