hionax[.]com
“Hionax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report analyzes the domain hionax.com, which was observed impersonating a Crypto Casino/Gambling brand. Based on the page title "Hionax: Most Popular Online Crypto Casino Based on Blockchain," the site claimed to be a cryptocurrency gambling platform. The threat posed is a cryptocurrency scam, specifically utilizing a kit identified as "Gambler Scam," designed to defraud users by soliciting cryptocurrency deposits or personal information under the guise of a legitimate online casino.
Technical evidence from VirusTotal shows the domain was flagged by 14 out of 95 security vendors. It was flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on 1 blocklist. The domain was registered with NiceNIC International Group Co., Limited and created on 2026-02-21. It resolved to IP address 104.21.16.215, hosted in the United States by AS13335 Cloudflare, Inc. The domain used nameservers bailey.ns.cloudflare.com and sergi.ns.cloudflare.com. No SSL certificate was detected.
As of the time of analysis, the domain status is DOWN/OFFLINE. The risk level is high, given the 14/95 detection rate, the lack of SSL, and the site's impersonation of a crypto gambling brand to facilitate a cryptocurrency scam. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-64CC70- 已捕获页面标题
- Hionax: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | hionax.com |
phishing | Phishing Block |
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11日
检测时间线
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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