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域安全和威胁情报

trexobet[.]com

trexobet.com 网络钓鱼与安全检查

“TREXOBET | Play at the best online casino based on Blockchain”

威胁判定 高 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：3/95 品牌冒充：Cryptoscam
3/95 VT 2026年2月26日 自 2026年2月15日 起不可用 Cryptoscam 赌徒骗局 Crypto Scam 160d to unavailable CH CH
报告概览

trexobet.com — 内容不可用 (HTTP 502). 品牌冒充：Cryptoscam; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 3/95 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; PhishDestroy score 65/100. 注册商: GMO Internet Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
AB529C33
评分
65/100

A technical threat report has been generated for the domain trexobet.com. This domain is a cryptocurrency scam site that impersonates a Crypto Casino / Gambling brand. Its page title, "TREXOBET | Play at the best online casino based on Blockchain," indicates it fraudulently poses as a legitimate blockchain-based gambling platform. The primary threat is that it is designed to steal cryptocurrency from users who attempt to deposit funds, with no legitimate service or payouts provided.

Technical evidence confirms the malicious nature of this domain. VirusTotal shows 3 detections out of 95 vendors, and it has been flagged by alphaMountain.ai, Forcepoint ThreatSeeker, and Fortinet. The domain was registered on 2026-02-21 through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to IP address 69.5.189.58, hosted in Switzerland by AS42624 Global-Data System IT Corporation. The domain has no SSL certificate configured, and its nameservers are ns1.verification-hold.suspended-domain.com and ns2.verification-hold.suspended-domain.com.

The domain is currently down or offline. Its DOM risk score is 56, indicating a moderate-to-high risk level. The presence of "verification-hold" nameservers suggests the domain has been suspended or placed on hold by the registrar, likely due to abuse or non-compliance. Given the scam type, low detection count, and suspended status, this domain poses a clear threat for cryptocurrency theft and should be blocked.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
年龄
6 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 95 URLQuery checked — no detections recorded 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 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 1/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
TREXOBET | Play at the best online casino based on Blockchain

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN resty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
IP 信誉 abuse score 0/100 0 reports checked 2026年7月19日
注册商 GMO Internet Group JP(JP)
滥用举报联系方式abuse@gmo.jp
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trexobet.com 的 ICANN RDAP →
IP 地址 69.5.189.58 CH
地理位置CH Zürich, CH
网络AS42624 · Global-Data System IT Corporation
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年2月21日 (168d)
HTTP 状态码502 Error
首次不可用所需时间 160 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年7月19日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器ns2.verification-hold.suspended-domain.com
TLS Observationscanned 2026年8月2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。
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Analyzed Gridinsoft 1 trust SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for trexobet.com (1 written by a person) · category: Other · source checked
“I thought i was going to be able to play their games like other websites. I then transferred it in and wanted to withdrawl well they locked it down and transferred my crypto out. It went from this account:0xb6Fa275B4B039a3C06bb0149168103DFF1483A4a to this account and it is sitting in there currrently. Please act fast its just sitting there: 0x10EfC21DcB3513cF3014D4D2d6CfE612548Fcc7B”
— reported by Anonymous on Jun 30, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trexobet.com"
  title="PhishDestroy threat report for trexobet.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>

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