paiwax[.]com
“Paiwax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
paiwax.com was observed by multiple threat intelligence sources as a malicious site delivering a crypto‑scam phishing campaign. The domain was registered on 2026-03-02 through NiceNIC International Group Co., Limited and is hosted on Cloudflare infrastructure (AS13335) with the IP address 188.114.96.3 located in the United States. DNS resolution points to the Cloudflare nameservers coby.ns.cloudflare.com and etta.ns.cloudflare.com. No TLS certificate was presented at the time of analysis, indicating the site operated over plain HTTP. The page title returned by the server reads “Paiwax: Most Popular Online Crypto Casino Based on Blockchain”, which aligns with the reported scam type of a crypto casino. VirusTotal scans show that five of ninety‑three security vendors flagged the domain as malicious, and the domain appears on one external blocklist.
PhishDestroy has also listed paiwax.com as blocked. The phishing kit associated with the site is identified as the “Gambler Scam” kit, a known template used to lure victims into fraudulent cryptocurrency gambling services. The current status of the domain is offline, limiting immediate observation of payloads or credential‑stealing mechanisms. Because the site is no longer reachable, forensic evidence such as HTML content, JavaScript, or network traffic cannot be collected, leaving the exact tactics and credential‑harvesting methods uncertain. No SSL certificate was available, which may have reduced trust signals for browsers but also suggests the operators did not invest in certificate procurement.
Nevertheless, the convergence of registrar data, hosting details, page title, and the identified kit provides a clear indicator set for detection. Defenders should add paiwax.com to URL filtering rules and blocklist entries across perimeter and endpoint solutions. Monitoring for DNS queries to the associated Cloudflare IP range and the specific nameservers can help identify residual or resurrected activity.
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- 台账记录
- 1
- 案件 ID
PD-20260302-B2B548- 已捕获页面标题
- Paiwax: 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 |
|---|---|---|---|
| DNS4EU | paiwax.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
-
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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