zarifex[.]com
“Zarifex | Decentralized Web3 Gambling Site with Provable Trust”
Resumo das evidências
This domain, zarifex.com, is actively impersonating a decentralized crypto casino to deceive users into disclosing sensitive information or transferring cryptocurrency. The site mimics legitimate gambling platforms by presenting itself as a "Decentralized Web3 Gambling Site with Provable Trust," a common tactic to exploit trust in blockchain-based services. Users may be lured into depositing funds, sharing wallet credentials, or interacting with malicious smart contracts under the false pretense of secure gambling. Analysis indicates zarifex.com was registered on June 29, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with fraudulent domains. The domain resolves to IP address 104.21.67.19 and uses an SSL certificate issued by Google Trust Services, which does not validate legitimacy. As of the latest scan, 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, a low detection rate that may reflect evasion techniques or recent deployment. If you visited zarifex.com, immediately cease all interactions with the site. Disconnect any connected cryptocurrency wallets and revoke permissions for associated smart contracts using a blockchain explorer. Scan your device for malware, as phishing sites may deploy additional payloads. Report the domain to your wallet provider or exchange if funds were transferred. Monitor financial accounts and wallet addresses for unauthorized transactions, and consider reporting the incident to relevant cybersecurity authorities or anti-fraud organizations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260703-A6D2B2- Título da página capturada
- Zarifex | Decentralized Web3 Gambling Site with Provable Trust
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
None → 2
-
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of zarifex.com · checked Jul 3, 2026
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