reidax[.]com
“Reidax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain reidax.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently taken offline. DNS resolution points to 188.114.96.3, an IP address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. The authoritative nameservers are elias.ns.cloudflare.com and elisa.ns.cloudflare.com, indicating the use of Cloudflare’s DNS and CDN services. The site presented a page title of "Reidax: Most Popular Online Crypto Casino Based on Blockchain," which aligns with the classified scam type of a crypto casino.
SSL termination is provided by Google Trust Services under the WE1 certificate, offering a valid HTTPS indicator but not mitigating the underlying malicious intent. Malware and phishing detection engines on VirusTotal flagged the domain in 16 of 95 scans, and the domain appears on three security blocklists. It has been actively blocked by PhishDestroy, MetaMask, and SEAL, reflecting coordinated defensive actions. Infrastructure analysis shows the presence of Cloudflare Browser Insights and generic Cloudflare technologies, while the underlying phishing kit has been identified as the Gambler Scam kit, a known template for crypto‑related fraud.
While the site is offline, the observable indicators suggest a high‑risk infrastructure that could be re‑used for future campaigns. Defenders should continue to monitor the IP address 188.114.96.3 for any resurgence, enforce blocklist entries for reidax.com, and consider adding the associated nameservers to DNS‑based threat‑intelligence feeds. Network traffic to the Cloudflare IP should be inspected for suspicious payloads, and any attempts to resolve the domain should be denied. Continuous review of VirusTotal and other sandbox results is recommended to capture any new variants that may emerge from the same infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-F21BB1- 已捕获页面标题
- Reidax: 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 4
- 报告 2 ⚠️ ESCALATION #2 (1556h active): Phishing - reidax[.]com
- 报告 3 ⚠️ ESCALATION #3 (1610h active): Phishing - reidax[.]com
- 报告 4 ⚠️ ESCALATION #4 (1703h active): Phishing - reidax[.]com
- 报告 5 ⚠️ ESCALATION #5 (1752h active): Phishing - reidax[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | reidax.com |
phishing | Phishing Block |
| Hagezi Threat Feed | reidax.com |
malicious | Sinkholed |
| DNS4EU | reidax.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
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
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控