cazwinx[.]com
“Cazwinx: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain cazwinx.com was registered on February 21, 2026 through MAT BAO CORPORATION and is currently taken offline. DNS configuration lists two Cloudflare authoritative nameservers, bailey.ns.cloudflare.com and rocco.ns.cloudflare.com, and the domain resolves to IP address 104.21.50.71, which belongs to AS13335 Cloudflare, Inc. in the United States. No SSL certificate is presented for the site, indicating that HTTPS was not enabled at the time of observation. The page title returned by the HTTP response reads "Cazwinx: Most Popular Online Crypto Casino Based on Blockchain," and the content is classified as a crypto‑related scam using a Gambler Scam phishing kit. The domain explicitly impersonates the brand x.com, fitting the threat category of brand impersonation.
Reputation checks show a Gridinsoft trust score of 0 out of 100, and the domain appears on a single security blocklist. PhishDestroy has blocked the domain, and VirusTotal recorded 13 detections out of 93 scanning engines. AlienVault OTX includes the domain in one threat‑intel pulse. The evidence suggests an active attempt to lure victims into a fraudulent cryptocurrency casino offering, leveraging the reputation of x.com.
Uncertainty remains around the current payload or credential‑harvesting mechanisms because the site is offline and no page content was captured beyond the title. Defenders should continue to block the domain at network perimeter devices, add the IP 104.21.50.71 to deny lists, and monitor for any resurgence of the host under alternative subdomains. Additional scrutiny of traffic to Cloudflare edge nodes associated with this IP may reveal related campaigns. Continuous watch of threat‑intel feeds for new pulses referencing cazwinx.com or similar Gambler Scam kits is recommended.
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- 案件 ID
PD-20260124-C8A7F7- PDF 文件
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完整证据文本
Acceptable Use Policy (AUP): The domain cazwinx.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities involving computers, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud that involve interstate wire communications, applicable to phishing attacks that deceive individuals into providing sensitive information.
CAN-SPAM Act: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties. Immediate action is recommended to mitigate these risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | cazwinx.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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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