zarqonex[.]com
“Zarqonex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain is flagged for elevated-risk brand impersonation specifically targeting cryptocurrency gambling platforms. Analysis indicates zarqonex.com mimics legitimate crypto casino services to deceive users into depositing digital assets, likely through fraudulent wallet interactions or fake login portals. The threat type aligns with known patterns of blockchain-based financial fraud, where attackers exploit the irreversible nature of crypto transactions to siphon funds from victims. Infrastructure analysis reveals the following technical indicators: the domain resolves to 104.21.47.180 (AS13335, Cloudflare, Inc., US), lacks an SSL certificate, and was registered on February 21, 2026, through NameSilo, LLC. VirusTotal reports 12 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist (PhishDestroy). The page title, 'Zarqonex: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonates legitimate gambling platforms, reinforcing the brand impersonation vector. The creation date discrepancy (2026) suggests potential WHOIS manipulation or a placeholder entry, a common tactic to evade detection. Mitigation requires immediate action from security teams and end-users. Network administrators should block resolution to 104.21.47.180 and monitor for related domains registered via NameSilo with similar naming conventions. End-users must verify gambling platforms through official channels, cross-check SSL certificates, and avoid interacting with domains lacking HTTPS. Crypto wallet holders should treat any deposit requests from this domain as fraudulent and report transactions to their wallet provider for potential reversal. Organizations should update detection rules to include the domain, IP, and associated indicators in SIEM systems to prevent lateral movement or credential harvesting attempts.
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- 案件 ID
PD-20260207-869312- PDF 文件
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完整证据文本
Acceptable Use Policy (AUP) - Section 2.1: The domain zarqonex.com is engaged in phishing activities, which are explicitly prohibited under your AUP, as they involve deception to obtain sensitive information from users.
Terms of Service (TOS) - Section 4.3: The ongoing fraudulent activities associated with zarqonex.com constitute a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing personal information.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, such as those conducted by zarqonex.com, falls under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: The domain's activities likely violate this act, which regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against zarqonex.com may expose your organization to regulatory scrutiny and potential liability under federal laws. Prompt compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
网络安全情报
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
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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