sionax[.]com
“Sionax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, sionax.com, is flagged for brand_impersonation, specifically targeting X.com by masquerading as a blockchain-based online crypto casino. The page title, 'Sionax: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonates the branding and thematic elements associated with the legitimate platform, likely to deceive users into engaging with fraudulent financial activities. No evidence of a drainer kit was identified in the available data, but the domain’s infrastructure and content strongly suggest intent to exploit trust in the targeted brand for illicit gains. Analysis indicates sionax.com was registered through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. The domain resolves to IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.), a network commonly leveraged to obscure malicious infrastructure. VirusTotal detection metrics show 18 out of 95 security vendors flagging the domain as malicious, while no SSL certificate was present, further elevating its risk profile. The domain appears on one security blocklist, and its infrastructure lacks transparency, with no creation date publicly disclosed. Google Safe Browsing (GSB) does not currently list the domain, though this may reflect its recent takedown rather than benign status. As of the latest assessment, sionax.com has been taken offline, likely due to enforcement actions by security providers such as PhishDestroy. However, the elevated risk persists due to the domain’s prior registration and hosting patterns, which align with known impersonation campaigns. Users and organizations are advised to monitor for re-emergence of similar domains under new registrations or IP addresses. Proactive measures include blocking the domain and its associated IP at the network level, as well as educating users on recognizing brand impersonation tactics in crypto-related scams. Continuous monitoring of related infrastructure is recommended to mitigate residual threats.
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- 案件 ID
PD-1770143759-sionax.com- PDF 文件
- PDF 证据
报告历史 4
- 报告 1 Phishing Abuse Report: sionax[.]com
- 报告 2 ⚠️ ESCALATION #2 (69h active): Phishing - sionax[.]com
- 报告 3 ⚠️ ESCALATION #3 (119h active): Phishing - sionax[.]com
- 报告 4 ⚠️ ESCALATION #4 (552h active): Phishing - sionax[.]com
Data Coverage
安全信号
网络安全情报
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
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