Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
app[.]caozax[.]com
“Caozax: Most Popular Online Crypto Casino Based on Blockchain”
Зведення доказів
The domain app.caozax.com has been identified as a confirmed brand impersonation site targeting online crypto gambling platforms, specifically mimicking the Caozax brand. Analysis indicates this infrastructure was designed to deceive users into engaging with a fraudulent blockchain-based casino, as evidenced by its page title, 'Caozax: Most Popular Online Crypto Casino Based on Blockchain.' The domain is currently offline, but prior activity suggests it operated as a high-risk phishing endpoint for financial fraud in the cryptocurrency gambling sector.
Infrastructure analysis reveals the domain was registered through Fewmoretaps OU d/b/a Trustname.com on May 30, 2026, and resolved to the IP address 172.67.207.116. At its peak, app.caozax.com was flagged by 15 of 95 security vendors on VirusTotal, indicating a consensus among detection engines regarding its malicious nature. The domain appeared on one security blocklist and was proactively blocked by at least one threat intelligence feed. Its SSL certificate was issued by Let's Encrypt, a common tactic among phishing operators to lend superficial legitimacy to fraudulent sites. The creation date, combined with the rapid detection by security vendors, suggests a short-lived but targeted campaign.
Current status confirms the domain has been taken offline, likely due to remediation efforts or abandonment by the threat actor. However, organizations and users should remain vigilant for similar impersonation attempts targeting crypto gambling platforms. Recommended actions include monitoring for newly registered domains under the same registrar, blocking the resolved IP address (172.67.207.116) at the network level, and educating users about the risks of interacting with unsolicited crypto gambling offers. Security teams should also review logs for any prior connections to this domain or associated IP to assess potential exposure.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260624-4A51C2- Заголовок збереженої сторінки
- Caozax: Most Popular Online Crypto Casino Based on Blockchain
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
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.
Data Coverage
Розвіддані з мережевої безпеки
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.caozax.com |
malicious | Sinkholed |
| Hagezi Threat Feed | app.caozax.com |
malicious | Sinkholed |
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 12.08.2026
Хронологія виявлення
-
VirusTotal
10 → 15
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Registration: caozax.com
Акредитація та контекст RAA
Акредитація та контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain caozax.com behind this subdomain, 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.
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of app.caozax.com · checked Jun 25, 2026
Чи вплинув на вас цей сайт?
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Зверніться до місцевих органів влади
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Перевірити будь-який домен
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразПовідомити про фішинг
Додавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиПотокова стрічка про загрози
Останні звіти про фішинг і помічені зміни доступності
ВідстежуватиБудьте в курсі подій, дбайте про свою безпеку
Слідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога