Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
puogax.com presented itself as "Puogax: Most Popular Online Crypto Casino Based on Blockchain". It targeted cryptocurrency holders looking for on-chain gambling, and PhishDestroy classifies it as a fraudulent gambling site. We first detected it on 2026-09-05. The site went offline on 2026-09-11, and on 2026-10-19 its DNS was still inactive.
How the scam works
Fake crypto casinos borrow the language of provably fair, blockchain-based betting to look trustworthy, then ask players to deposit coins to start playing. Balances often grow on screen, but withdrawals stall behind sudden "verification", tax or unlock fees. Each fee is another payment to the operators, and the original deposit is never returned. The "most popular" claim in the page title is the kind of unearned authority these schemes rely on, because a domain this new cannot have built a real player base.
Evidence
urlscan.io rated the site malicious and tagged it as a cryptoscam. MetaMask's and SEAL's blocklists list it alongside PhishDestroy, so wallet-side warnings will reach many users who try to open it. VirusTotal coverage is modest: 4 of 90 engines flagged it on 2026-09-06, namely alphaMountain.ai, Bfore.Ai PreCrime, Gridinsoft and SOCRadar. Four AlienVault OTX threat pulses also reference the domain, which means other researchers tracked it independently.
Infrastructure
The domain was registered on 2026-07-20 through Fewmoretaps OU, which does business as Trustname.com. It was flagged about seven weeks later and went dark within a week of detection, a short lifespan typical of disposable scam storefronts. Traffic ran through Cloudflare, with the address geolocated to Canada, so the real origin server stayed hidden behind the proxy.
What to do
If you deposited crypto on puogax.com, do not send any further "withdrawal", tax or verification fee. Those payments never release a balance. Save your transaction hashes, deposit addresses and any chat logs, then report the theft to the exchange your funds came from and to local cybercrime authorities. Ignore anyone who contacts you offering to recover the money for an upfront payment, because recovery scams target exactly this group. Defenders should keep the domain blocked even while it is offline and watch for the same Puogax branding reappearing on fresh domains.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 01:13:42 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-08 22:16:42 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-08 22:16:42 UTC → 2026-09-30 16:14:55 UTC · 521.97hmidpoint estimate ≈ 2026-09-19 19:15:48 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BY)
PhishDestroy Investigation
