vexicash[.]com
“Vexicash: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The site vexicash.com presents itself as a popular online crypto casino based on blockchain, as indicated by its page title. It impersonates a cryptocurrency gambling brand and is categorized as a Gambler Scam kit, posing a threat to users by soliciting cryptocurrency deposits under false pretenses, likely leading to financial loss.
Technical analysis reveals the domain was flagged by 13 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is registered with Dominet (HK) Limited, created on 2026-02-21, and hosted at IP 172.67.138.108 (US) under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are cosmin.ns.cloudflare.com and nataly.ns.cloudflare.com. The site appears on 1 blocklist.
The domain is currently offline, indicating it may have been taken down or is inactive. Given the high detection rate and scam classification, the risk level is high for users who may have interacted with the site when it was operational.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260216-7850F9- 已捕获页面标题
- Vexicash: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain vexicash.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The use of vexicash.com for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud others via electronic communication, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading or deceptive information, which is applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against vexicash.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies can result in severe penalties.
报告历史 7
- 报告 1 Phishing Abuse Report: vexicash[.]com
- 报告 2 ⚠️ ESCALATION #2 (102h active): Phishing - vexicash[.]com
- 报告 3 ⚠️ ESCALATION #3 (140h active): Phishing - vexicash[.]com
- 报告 4 ⚠️ ESCALATION #4 (184h active): Phishing - vexicash[.]com
- 报告 5 ⚠️ ESCALATION #5 (436h active): Phishing - vexicash[.]com
- 报告 6 ⚠️ ESCALATION #6 (1240h active): Phishing - vexicash[.]com
- 报告 7 ⚠️ ESCALATION #7 (1659h active): Phishing - vexicash[.]com
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
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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