maorax[.]com
“Maorax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain maorax.com was a generic phishing site targeting cryptocurrency users, posing an elevated risk of financial scams. It presented itself as a blockchain-based online crypto casino under the name 'Maorax: Most Popular Online Crypto Casino Based on Blockchain,' though no legitimate brand was impersonated. The site has since been taken offline, but it previously operated as a cryptocurrency scam rather than a credential phishing or drainer kit attack.
Technical analysis of maorax.com revealed limited but notable detection. At the time of assessment, 2 of 95 VirusTotal security vendors flagged the domain, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on March 02, 2026, and resolved to the IP address 172.67.202.238, hosted on Cloudflare’s infrastructure (AS13335) in the US. It appeared on one security blocklist, PhishDestroy, and had no SSL certificate issued. Nameservers were ashton.ns.cloudflare.com and josephine.ns.cloudflare.com, consistent with Cloudflare’s DNS services.
Users who interacted with maorax.com should take immediate steps to secure their assets. Since the site targeted cryptocurrency, victims should revoke any token approvals granted to unknown contracts, transfer remaining funds to a new wallet, and monitor transaction histories for unauthorized activity. Reporting the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units can help prevent further abuse. If credentials were entered, reset passwords on all associated accounts and enable two-factor authentication where available.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260302-ECA992- 已捕获页面标题
- Maorax: 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 1
- 报告 1 ⚠️ ESCALATION #2 (45h active): Phishing - maorax[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | maorax.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11日
检测时间线
-
VirusTotal
0 → 1
-
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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