vexicash[.]com
“Vexicash: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The site vexicash.com presents itself as a popular online crypto casino based on blockchain, as indicated by its page title. It impersonates a cryptocurrency gambling brand and is categorized as a Gambler Scam kit, posing a threat to users by soliciting cryptocurrency deposits under false pretenses, likely leading to financial loss.
Technical analysis reveals the domain was flagged by 13 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is registered with Dominet (HK) Limited, created on 2026-02-21, and hosted at IP 172.67.138.108 (US) under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are cosmin.ns.cloudflare.com and nataly.ns.cloudflare.com. The site appears on 1 blocklist.
The domain is currently offline, indicating it may have been taken down or is inactive. Given the high detection rate and scam classification, the risk level is high for users who may have interacted with the site when it was operational.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260216-7850F9- Título da página capturada
- Vexicash: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain vexicash.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The use of vexicash.com for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud others via electronic communication, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading or deceptive information, which is applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against vexicash.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies can result in severe penalties.
Histórico de denúncias 7
- Denúncia 1 Phishing Abuse Report: vexicash[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (102h active): Phishing - vexicash[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (140h active): Phishing - vexicash[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (184h active): Phishing - vexicash[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (436h active): Phishing - vexicash[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (1240h active): Phishing - vexicash[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (1659h active): Phishing - vexicash[.]com
Data Coverage
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
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Status do domínio
Acessível → Inacessível
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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