DANGEROUS

Crypto scam / wallet-drainer

Domain was registered only 7 days ago — brand-new sites are higher-risk by default. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is caozax.com legit or a scam?

Our verdict:Dangerous· 17/100

Brand-new fake crypto casino with fake celebrity endorsements, unsustainable signup bonuses, and withdrawal-trap mechanics designed to extract additional deposits.

caozax.comScanned 1h ago
0
Trust score
DANGEROUS
Heuristics 37·MT 8
Category tags
gamblingcrypto fraud#Crypto Fraud#Gambling#Fake Giveaway#Recovery Scam95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
7 days old
Registered May 30, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain was registered 7 days ago via a privacy-enabled registrar in Estonia, yet the site claims to have operated since 2017 under a Curaçao business entity with no independent verification. Multiple scam-report outlets document the core fraud pattern: users are promised $10,000 signup bonuses, but when they attempt to withdraw winnings, they are told they must 'verify' by depositing $100–$500 more. The site features fake celebrity endorsements (Elon Musk, Bill Gates, MrBeast), fabricated statistics, and unresponsive support. Our network fingerprint matches this to a known scam-template kit used across dozens of nearly identical new crypto casino domains. The complete absence of contact information, combined with zero legitimate business registration evidence and a trust score of 1/100 from independent security researchers, confirms this is a withdrawal-trap scam designed to extract deposits rather than operate a real casino.
Full dossier
Analysis complete

Page Content

The site presents itself as 'the leading blockchain casino' with claims of transparent smart contracts and operation since 2017. The homepage features fake celebrity endorsements and advertises signup bonuses up to $10,000 for new users. No legitimate contact information, business address, phone number, or support email is provided anywhere on the page.

Infrastructure

Domain registered 7 days ago (May 30, 2026) via Fewmoretaps OU d/b/a Trustname.com, an Estonian registrar known for privacy-enabled registrations. SSL certificate is valid (Let's Encrypt) with 82 days remaining. Hosting IP 104.21.50.164 has zero abuse reports and clean reputation. The site loads a single external domain (Cloudflare Insights) for analytics.

Domain History

The domain is brand-new (7 days old) yet claims operation since 2017 — a direct contradiction. WHOIS privacy is disabled, but ownership details are hidden behind the registrar. No legitimate business registration for 'TechSolutions Group N.V.' (claimed Curaçao entity, reg 144920) could be independently verified. The domain matches a known scam-template fingerprint shared across dozens of similar fake crypto casinos.

Web Reputation

Independent security researchers rate the site 1/100 trust score, citing fake endorsements, withdrawal traps, and placement in a large family of flagged scam casino domains. Scam-report outlets document the withdrawal-blocking mechanism: users are told they must deposit $100–$500 to 'verify' before accessing winnings. No positive reviews, legitimate licensing proof, or verifiable business records exist.

Risk Factors
7
  • Domain registered only 7 days ago yet falsely claims operation since 2017 — a hallmark of exit-scam preparation.
  • Fake celebrity endorsements (Elon Musk, Bill Gates, MrBeast) used to build false credibility.
  • Unsustainable signup bonuses ($10,000+) designed to lure victims into depositing.
  • Documented withdrawal-trap mechanism: users blocked from cashing out unless they deposit additional 'verification' fees ($100–$500).
  • Zero contact information: no email, phone, postal address, or support channels listed.
  • Claimed Curaçao business registration (TechSolutions Group N.V., reg 144920) cannot be independently verified.
  • Matches known scam-template fingerprint shared across dozens of flagged fake crypto casinos (zoesox.com, deojax.com, Bunodex.com, TryGamb.cc, Roarax.com, etc.).
Positive Signals
3
  • Valid SSL certificate issued by Let's Encrypt.
  • Hosting IP has zero abuse reports and clean reputation score.
  • No malware detected by our antivirus network (0/92 engines flagged).
AI Recommendation
Do not visit this site or enter any personal information. If you have already deposited money or provided credentials, contact your bank or payment provider immediately to report fraud and consider filing a complaint with your local financial regulator. Avoid clicking links to crypto casinos from social media ads, especially those featuring celebrity endorsements or promising unrealistic bonuses.
Scam network detected
5 linked domains correlated

Domain matches known scam-template fingerprint (crypto-casino-kit) and contactless-crypto-new-domain pattern. Shares infrastructure, template language, and fraud mechanics with dozens of flagged fake crypto casino domains. This is part of a coordinated drainer farm using the same playbook: brand-new domains claiming years of operation, fake celebrity endorsements, unsustainable bonuses, and withdr

zoesox.comdeojax.comBunodex.comTryGamb.ccRoarax.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of caozax.com
LIVE RENDER
caozax.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for caozax.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
7 days
Registered May 2026
Business registration
Not found · Curacao (claimed)
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
4 scam reports · 2 complaints
Key findings
6 headline facts from open-web research
  • Domain registered approximately 7 days ago (May 30, 2026) with hidden ownership via registrar Fewmoretaps OU d/b/a Trustname.com.
  • Site claims 'in service since 2017' and operation by TechSolutions Group N.V. (Curacao), but this is contradicted by the brand-new domain registration.
  • Gridinsoft rates it 1/100 trust score as low-trust online casino citing 5 blacklist detections, very young domain, no user review history, fake celebrity endorsements (Elon Musk, Bill Gates, MrBeast), fabricated stats, and withdrawal traps
  • MalwareTips investigation details oversized signup bonuses up to $10,000, withdrawal blocks demanding additional 'verification' deposits of $100–$500, unresponsive support, and placement in a large family of similar scam casino sites.
  • No independent reviews, licensing proof, or verifiable business records found; site uses common scam playbook of social media ads, fake decentralization claims, and open-source smart contract assertions without evidence.
  • Similar flagged domains sharing fingerprint/template: zoesox.com, deojax.com, Bunodex.com, TryGamb.cc, Roarax.com and many others.
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • Gridinsoftopen

    "Caozax.com appears to be a crypto casino scam: fake trust cues, oversized bonuses, and blocked withdrawals. Trust score: 1/100."

  • MalwareTipsopen

    "Caozax.com advertises extremely large bonuses, sometimes up to $10,000, simply for signing up and using a promo code. That is not a sustainable business model for a casino."

  • Gridinsoftopen

    "Caozax.com claims to be the “#1 decentralized crypto gaming platform,” with fake endorsements from celebrities like Elon Musk or Bill Gates. It tempts users with signup bonuses of up to $10,000, but withdrawals are blocked unless more depos"

  • MalwareTipsopen

    "When a user tries to withdraw winnings from Caozax.com, they are told they must “verify” by making an additional deposit, commonly $100 to $500."

Business registration
Status: not found · Curacao (claimed)

Site claims operation by TechSolutions Group N.V. (reg 144920, Curacao address); domain registered May 30 2026 via Fewmoretaps OU d/b/a Trustname.com (Estonia), ownership hidden, no independent verification of license or company.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found 4 scam reports and 2 complaints documenting Caozax.com as an active withdrawal-trap scam. Security researchers at Gridinsoft rate the site 1/100 trust score, citing fake celebrity endorsements (Elon Musk, Bill Gates, MrBeast), fabricated statistics, and withdrawal-blocking mechanics. MalwareTips investigation details the core fraud: users are lured with $10,000 signup bonuses, but when they attempt to withdraw winnings, they are told they must 'verify' by depositing an additional $100–$500. Support is unresponsive, and the site is part of a large family of similar scam casinos. No positive reviews, legitimate licensing proof, or verifiable business records were found. The claimed Curaçao business registration cannot be independently verified.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Zero contact info, crypto/gambling content, and the domain is only 7 days old — hallmark of a drainer farm.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
  • Domain is only 7 days old and already carries multiple network-level red flags.
Linked signals (2)
Pattern · Contactless Crypto NEW DomainTemplate · Crypto Casino KIT

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious57Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries0
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age7 days old
RegistrarFewmoretaps OU d/b/a Trustname.com
RegisteredMay 30, 2026
ExpiresMay 30, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE2
ExpiresAug 28, 2026 (82d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://caozax.com/
  • 2404https://caozax.com/

Server Reputation

Hosting
CountryUnknown
NetworkUnknown
IP addressUnknown
Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as a recovery scam.
Fake Giveaway
Low-level signals
0/100
  • AI analyst tagged this as a giveaway / airdrop / lottery scam.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with caozax.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags caozax.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·caozax.com
DANGEROUS

Caozax.com is a fake crypto casino that lures users with massive signup bonuses ($10,000+) but blocks withdrawals unless victims deposit additional 'verification' fees. The domain was registered only 7 days ago, yet falsely claims operation since 2017 by a Curaçao company with no verifiable license.

Do not visit this site or enter any personal information. If you have already deposited money or provided credentials, contact your bank or payment provider immediately to report fraud and consider filing a complaint with your local financial regulator. Avoid clicking links to crypto casinos from social media ads, especially those featuring celebrity endorsements or promising unrealistic bonuses.

AV engines
92
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.