leidax[.]com
“Leidax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report analyzes the domain leidax.com, which is identified as a cryptocurrency scam. The site's title, "Leidax: Most Popular Online Crypto Casino Based on Blockchain," claims to be a legitimate crypto casino. However, the site is part of the "Gambler Scam" kit and specifically impersonates a Crypto Casino / Gambling brand. The primary threat is financial fraud, as the site likely aims to trick users into depositing cryptocurrency with no intent of returning funds or providing fair gameplay.
Technical evidence confirms the malicious nature of leidax.com. VirusTotal reports 12 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. The domain is hosted on IP 188.114.96.3, located in the US and belonging to AS13335 Cloudflare, Inc. It was registered on 2026-02-21 through NiceNIC International Group Co., Limited. The site lacks SSL encryption, uses nameservers damiete.ns.cloudflare.com and meiling.ns.cloudflare.com, and has a GridinSoft trust score of 1/100, indicating high risk.
As of the latest check, leidax.com is offline. The domain is on one blocklist. The risk level is high due to its recent creation, lack of SSL, high detection rate, and low trust score, indicating it is a confirmed cryptocurrency scam site that should be avoided.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260216-F6B95E- 已捕获页面标题
- Leidax: 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
报告历史 2
- 报告 1 ⚠️ ESCALATION #2 (341h active): Phishing - leidax[.]com
- 报告 2 ⚠️ ESCALATION #3 (379h active): Phishing - leidax[.]com
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | leidax.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
-
域名状态
可访问 → 无法访问
-
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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监控