smalladex[.]vip
“Smalladex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Analysis conducted on July 23, 2026 identifies the domain smalladex.vip as an active component of a crypto‑casino phishing campaign. The site was created on September 10, 2025 and is registered through Web Commerce Communications Limited. The page title observed prior to takedown reads “Smalladex: Most Popular Online Crypto Casino Based on Blockchain”, aligning with the classified scam type “Crypto Scam” and the associated Gambler Scam phishing kit. No TLS certificate was presented, indicating the site operated over plain HTTP.
Infrastructure inspection shows the domain resolves to 188.114.97.3, an IP owned by Cloudflare, Inc. (AS13335) located in the United States. The domain’s authoritative nameservers are jean.ns.cloudflare.com and malcolm.ns.cloudflare.com, both Cloudflare‑managed. Reputation services flag the domain as highly malicious: Gridinsoft assigns a trust score of 0 out of 100, PhishDestroy lists it as blocked, and it appears on one additional security blocklist. VirusTotal submissions received detections from 12 of 93 scanners, and AlienVault OTX references the domain in a single threat‑intel pulse.
The current operational status is offline, suggesting the hosting has been taken down or the site is otherwise inaccessible. Defenders should continue to block the domain and its associated IP at perimeter filters, update DNS‑sinkhole feeds, and monitor for reuse of the underlying Cloudflare IP range in other phishing kits. Given the use of a generic gambling‑oriented kit, threat actors may repurpose the same infrastructure for additional crypto‑related lure campaigns; therefore, continuous threat‑intel correlation with new sightings of the Gambler Scam kit is recommended.
Data Coverage
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
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Cloudflare Radar
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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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