域安全和威胁情报

poavex[.]com

“Poavex: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定关键 100/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：13/95 Spamhaus DBL: DBL_PHISH 品牌冒充：Genericcrypto

2026年2月15日 Genericcrypto 1 Report Sent CDN

证据摘要

重要

The site poavex.com, identified as a "Gambler Scam" targeting cryptocurrency, presents itself as "Poavex: Most Popular Online Crypto Casino Based on Blockchain." It impersonates the legitimate brand Aave, posing as an online crypto casino to defraud users. The primary threat is that victims may deposit cryptocurrency into the fraudulent platform, resulting in financial loss with no legitimate service provided.

Technical evidence shows the site was flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain was registered on 2026-02-21 via NiceNIC International Group Co., Limited, and hosted on IP 188.114.96.3 (US, AS13335 Cloudflare, Inc.) with nameservers fatima.ns.cloudflare.com and matt.ns.cloudflare.com. No SSL certificate was detected.

The site is currently DOWN/OFFLINE. Given its recent creation, high detection rate, and GridinSoft trust score of 1/100, the risk level is assessed as high for cryptocurrency users, though the immediate threat is mitigated by its offline status.

已提交证据快照

已发送: 2026-02-15 12:24:44 UTC
台账记录: 1
案件 ID: PD-20260215-4468AD
已捕获页面标题: Poavex: Most Popular Online Crypto Casino Based on Blockchain
PDF 文件: PDF 证据

完整证据文本

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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 Phishing Abuse Report: poavex[.]com 2026-02-26 22:37:17 UTC

VirusTotal

13 det.

URLQuery

100 det.

TLS 证书

WE1

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 13 / 95 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS valid certificate, 65d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Gridinsoft Analysis

Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino

网络安全情报Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月15日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月15日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

域名状态
可访问 → 无法访问

2026-03-01 05:18:31 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 07:40:48 UTC

已保存的截图

Screenshot of poavex.com — **URLScan capture**2026-02-15 11:22 UTC 2 / 3

查看原图下载

页面标题

Poavex: Most Popular Online Crypto Casino Based on Blockchain

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 65 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询poavex.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年2月3日

HTTP 状态码502 Error

Elapsed Since First Report 14 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月15日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/100

Submitted URLhttps://poavex.com/

域名服务器fatima.ns.cloudflare.commatt.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 08:24:43 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

卡巴斯基

Netcraft

Seclookup

SOCRadar

Sophos

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

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域名申诉

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 1/100状态: Suspicious打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/poavex.com"
  title="PhishDestroy threat report for poavex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>