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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-4A51C2- 已捕获页面标题
- Caozax: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.caozax.com |
malicious | Sinkholed |
| Hagezi Threat Feed | app.caozax.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
VirusTotal
10 → 15
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: caozax.com
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of app.caozax.com · checked Jun 25, 2026
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