poanax[.]com
“Poanax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The site poanax.com presented itself as "Poanax: Most Popular Online Crypto Casino Based on Blockchain" and was categorized as a Gambler Scam cryptocurrency scam. The threat posed by this site was impersonation of the brand x.com, designed to deceive users into engaging with a fraudulent crypto casino platform, likely to steal cryptocurrency deposits or personal information.
Technical analysis reveals that VirusTotal flagged the domain with 9 out of 95 detections. The domain was blocked by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It was registered through Dominet (HK) Limited on 2025-11-12, with an IP address of 188.114.96.3 located in the United States (AS13335 Cloudflare, Inc.). The site utilized nameservers ivan.ns.cloudflare.com and rita.ns.cloudflare.com, and had no SSL certificate.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a high-risk profile. Given the confirmed impersonation and scam kit usage, this domain should be permanently avoided and blocked.
Data Coverage
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13日
检测时间线
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Cloudflare Radar
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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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