域安全和威胁情报

taowax[.]com

“Taowax: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定关键 95/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：8/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts 品牌冒充：Genericcrypto

2026年2月16日 Genericcrypto 2 Reports Sent CDN

证据摘要

重要

The domain taowax.com, now taken down, impersonated a crypto casino or gambling platform as part of a Gambler Scam operation. This domain was actively used in a phishing campaign targeting individuals interested in online gambling.

VirusTotal shows 8 out of 95 security vendors flagged taowax.com as malicious, including Fortinet, Kaspersky, and Netcraft. The domain is listed on one public blocklist, but Google Safe Browsing has not flagged it.

NiceNIC International Group Co., Limited (HK) registered taowax.com on 2026-02-21. The domain resolved to hosting IP

已提交证据快照

已发送: 2026-02-16 14:05:07 UTC
台账记录: 1
案件 ID: PD-20260216-81A189
已捕获页面标题: Taowax: Most Popular Online Crypto Casino Based on Blockchain
PDF 文件: PDF 证据

完整证据文本

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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 2

报告 1 ⚠️ ESCALATION #2 (344h active): Phishing - taowax[.]com 2026-03-03 02:02:45 UTC
报告 2 ⚠️ ESCALATION #3 (382h active): Phishing - taowax[.]com 2026-03-04 15:18:22 UTC

VirusTotal

8 det.

URLQuery

2 threat alerts

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 8 / 93 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`taowax.com`	malicious	Sinkholed
DNS4EU	`taowax.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月16日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月16日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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10日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-27 23:57:43 UTC
域名状态
可访问 → 无法访问

2026-02-28 02:41:36 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 07:38:08 UTC

已保存的截图

Screenshot of taowax.com — **URLScan capture**2026-02-16 13:02 UTC 2 / 3

查看原图下载

页面标题

Taowax: Most Popular Online Crypto Casino Based on Blockchain

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询taowax.com 的 ICANN RDAP →

IP 地址 104.21.40.124 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年2月10日

HTTP 状态码502 Error

Elapsed Since First Report 11 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月16日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/100

Submitted URLhttps://taowax.com/

域名服务器sri.ns.cloudflare.comzoe.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 02:09:41 UTC

ADMINUSLabs

alphaMountain.ai

CyRadar

Fortinet

Gridinsoft

卡巴斯基

Netcraft

SOCRadar

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Contact centre0300 123 2040

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/taowax.com"
  title="PhishDestroy threat report for taowax.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>