Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
casino.duarax.com is a crypto gambling front that PhishDestroy classifies as a fraudulent casino aimed at players willing to fund an account with cryptocurrency. We first detected it on 2026-08-25. The site went offline on 2026-09-11, and its DNS was still inactive at our last check on 2026-10-19. That gives it a working life of under three weeks.
How the scam works
Fake crypto casinos accept deposits easily, often sweetened with bonuses, and then show balances and winnings that exist only on screen. When a player tries to cash out, the withdrawal stalls behind invented requirements such as verification charges, taxes, unlock fees or wagering thresholds. Each payment simply adds to the loss. Victims typically lose everything they deposited plus any fees they paid trying to free their balance. urlscan.io tagged this page under its cryptoscam category, which matches that pattern.
Evidence
The classification has independent support. At the 2026-09-01 VirusTotal check, 14 of 91 engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data and Kaspersky. That is a broad spread of major vendors for a site this short-lived. urlscan.io returned a malicious verdict, and Spamhaus lists the domain in its DBL under the phishing category. The domain is also on the PhishDestroy blocklist.
Infrastructure
The casino ran on a subdomain of duarax.com, which is registered through Fewmoretaps OU d/b/a Trustname.com. The site was served from 45.115.27.26 on the Contrust Solutions S.R.L. network in Germany. Its certificate came from Let's Encrypt, so the padlock in the browser only meant the connection was encrypted, not that the operator could be trusted. The roughly 17 days between our first sighting and the outage fit the quick launch-and-abandon cycle common to these schemes.
What to do
If you deposited funds here, send nothing further. Ignore any message demanding a fee, tax or verification payment to release a balance, and be wary of anyone offering to recover your money for a fee. Save your transaction hashes, wallet addresses and any chat logs. Report the loss to the exchange you sent from and to your local fraud authority. If you reused a password on this site, change it everywhere and enable two-factor authentication. Defenders should block the parent domain duarax.com and its subdomains, add the hosting IP to watchlists, and alert on new subdomains or a relaunch under the same name.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 01:12:23 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-08 22:16:28 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-08 22:16:28 UTC → 2026-09-30 16:14:55 UTC · 521.97hmidpoint estimate ≈ 2026-09-19 19:15:41 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
