waucax[.]com
“Waucax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, waucax.com, is flagged for brand impersonation targeting Base, a well-known blockchain platform. Analysis indicates the site operates as a fraudulent online crypto casino, leveraging the brand’s reputation to deceive users into engaging with malicious financial transactions. The page title explicitly claims affiliation with Base, using the phrase 'Waucax: Most Popular Online Crypto Casino Based on Blockchain,' a clear attempt to exploit trust in the legitimate platform. Infrastructure analysis reveals the following technical indicators: the domain is registered through Fewmoretaps OU d/b/a Trustname.com and was created on June 14, 2024. It resolves to the IP address 172.67.155.207, hosted on Cloudflare’s network (AS13335). VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by Google Trust Services (WE1), a common practice among threat actors to mimic legitimacy. Currently, the domain appears on only one security blocklist, suggesting limited detection at this stage. The domain remains active and operational, with no widespread takedown or sinkholing observed. Response actions should include immediate blocking of the domain and IP at the network level, as well as monitoring for associated wallet addresses or transaction patterns linked to the fraudulent casino. Given the high-risk nature of crypto-based scams, users are advised to verify domain authenticity through official Base communication channels and avoid interacting with unsolicited crypto platforms. The remaining risk is elevated due to the domain’s active status and minimal detection coverage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-8FA0D0- Título da página capturada
- Waucax: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (394h active): Phishing - waucax[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
7 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
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