remwax[.]com
“REMWAX | Play at the best online casino based on Blockchain”
The domain remwax.com presents itself as "REMWAX | Play at the best online casino based on Blockchain," indicating a gambling platform. It is classified as impersonating a crypto casino/gambling brand and operates as a cryptocurrency scam. The primary threat is financial fraud, where victims may be lured into depositing cryptocurrency into a fraudulent system with no legitimate return.
Technical analysis reveals that VirusTotal shows 5 detections out of 95 vendors. The site is flagged by alphaMountain.ai, CyRadar, Fortinet, SOCRadar, and Sophos, and appears on 1 blocklist. The IP address is 172.67.194.52, located in the United States and hosted by AS13395 Cloudflare, Inc. The domain was registered on 2025-08-24 with MAT BAO CORPORATION. No SSL certificate is present, and nameservers are cartman.ns.cloudflare.com and riya.ns.cloudflare.com.
Currently, the site is down or offline. Its GridinSoft trust rating is 1 out of 100, indicating high risk. The combination of recent registration, lack of SSL, low trust score, and multiple vendor flags suggests this domain is malicious and should be blocked.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-F805FD- 已捕获页面标题
- REMWAX | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain remwax.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of remwax.com directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is relevant as phishing involves deceitful access to sensitive information.
Malaysian Penal Code (Act 574): Sections 420 and 463 address cheating and forgery, respectively, both of which are applicable to phishing schemes that deceive individuals for financial gain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
安全信号
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
检测时间线
按时间顺序显示已存储的观测记录。
-
Cloudflare Radar
Cloudflare Radar:首次观测为 https://radar.cloudflare.com/scan/a12fa364-01fa-400d-a8ce-a4d26601f7ab
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