suorax[.]com
“Suorax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain suorax.com hosted a fraudulent online casino platform titled "Suorax: Most Popular Online Crypto Casino Based on Blockchain." The site impersonated the brand x.com and was classified as a Gambler Scam targeting cryptocurrency users. The threat posed by this site involves deceiving users into depositing cryptocurrency under false pretenses, leading to potential financial loss.
Technical evidence from the provided data includes a VirusTotal detection rate of 9 out of 95 vendors. The domain was flagged by ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. It was registered through Dominet (HK) Limited on October 16, 2025, with an IP address of 172.67.197.233 (US) hosted by AS13335 Cloudflare, Inc. No SSL certificate was present. The domain used nameservers ada.ns.cloudflare.com and javon.ns.cloudflare.com.
As of the report, suorax.com is classified as DOWN/OFFLINE. The GridinSoft trust score is 1 out of 100, and the DOM risk score is 10, indicating a high-risk threat. The domain remains on one blocklist, reinforcing its malicious nature.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-EAE390- 已捕获页面标题
- suorax.com/
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain suorax.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access to computer systems and data, which is applicable to the phishing activities associated with suorax.com.
Malaysian Penal Code (Act 574): Sections 420 and 463 address cheating and forgery, respectively, both of which are relevant to the fraudulent nature of phishing schemes.
Regulatory Note: Failure to take immediate action against suorax.com may expose your organization to legal liability and regulatory scrutiny under Malaysian law. Prompt compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | suorax.com |
phishing | Phishing Block |
| Hagezi Threat Feed | suorax.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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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