trxcaz[.]com
“Trxcaz: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain is flagged for elevated-risk brand impersonation, specifically targeting online crypto gambling platforms. The site presents itself as a legitimate blockchain-based casino, a tactic commonly employed to deceive users into engaging with fraudulent financial services. The impersonation of crypto gambling brands poses a significant risk of financial loss, as victims may be tricked into depositing cryptocurrency under false pretenses or exposing wallet credentials to malicious actors. Analysis indicates that trxcaz.com was registered on August 13, 2025, through MAT BAO CORPORATION, a registrar with a history of hosting high-risk domains. The domain resolves to IP address 172.67.208.39, associated with AS13335 (Cloudflare, Inc.), a network frequently leveraged to obscure malicious infrastructure. Security vendor detections on VirusTotal report 13/95 flags, while the domain appears on one additional security blocklist. Notably, the site lacks an SSL certificate, further reducing its legitimacy. Infrastructure analysis reveals the page title "Trxcaz: Most Popular Online Crypto Casino Based on Blockchain," a clear attempt to mimic established gambling platforms and exploit user trust in blockchain-based services. Mitigation steps for this threat type include immediate domain blacklisting in enterprise security gateways and endpoint protection systems. Network administrators should monitor for connections to 172.67.208.39 and block traffic to the domain at the DNS level. Users should be educated on verifying domain registration details and SSL certificates before interacting with crypto gambling platforms. Financial institutions and cryptocurrency exchanges should flag transactions originating from or directed to this domain as high-risk. Given the offline status of the domain, continuous monitoring for re-registration or related infrastructure is recommended to preempt further abuse.
Data Coverage
Sinais de segurança
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
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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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