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该域名已被标记为恶意域名
安全引擎报告检测:12。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

zarqonex[.]com

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

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:12/93 品牌冒充:Genericcrypto
2026年2月7日 Genericcrypto 1 Report Sent CDN

证据摘要

重要
Evidence score
95/100

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.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260207-869312
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
100 det.
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 12 / 93 URLQuery 100 det. 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 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

页面标题
Zarqonex: 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 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.47.180 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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。
HTTP 状态码502 Error
首次不可用所需时间 89 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月7日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100
Submitted URLhttps://zarqonex.com/
域名服务器drake.ns.cloudflare.commacy.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.

Accountability draft 不会自动发送任何内容。
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VirusTotal 分析

12 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave

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