# PhishDestroy threat dossier — caswex.com
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Fetched:   2026-04-25 16:50:33 UTC
Canonical: https://phishdestroy.io/domain/caswex.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Social Media Phishing

## DETECTION EVIDENCE
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VirusTotal:      6/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2606:4700:3030::6815:5001 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       SNAPNAMES 69, LLC
Nameservers:     ["ns15.abovedomains.com", "ns16.abovedomains.com"]
Registered:      2026-02-21
Page title:      CASWEX | Open the world of luck and rewards!

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s).
Reports filed:   1 independent abuse notifications
First report:    2026-03-06 10:35:49 UTC
Days since first notice: 50 (eventually taken down)
Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report
via our public form, our monitoring detected the domain resurfacing in SEO/feeds,
OR our live-checker confirmed the domain is still technically active and fraudulent.
Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting
chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a
cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies.
Per-report timeline: https://phishdestroy.io/domain/caswex.com/#coordinated-suppression

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:01 UTC (by PhishDestroy tracker)
First reported:    2026-03-06 10:35:49 UTC (abuse notice filed)
Last verified:     2026-04-13 07:49:38 UTC
Neutralised:       2026-03-15 12:09:51 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019887a1-f6da-7619-899c-7b3fb36abc43/
Wayback Machine:  https://web.archive.org/web/*/caswex.com
crt.sh CT logs:   https://crt.sh/?q=%25.caswex.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=caswex.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/caswex.com
URLhaus:          https://urlhaus.abuse.ch/host/caswex.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:31:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies caswex.com as a medium-risk generic phishing domain. It poses a threat by potentially deceiving users into disclosing sensitive data through imitation or fraudulent schemes. 

The domain was registered recently on February 21, 2026, via SNAPNAMES 69, LLC. It has a very low Gridinsoft trust score of 1/100 and appears on one security blocklist. VirusTotal analysis shows 6 out of 95 security vendors flag this domain, supporting its suspicious nature. Although the exact brand impersonated is unknown, the domain's generic phishing classification indicates it may be used for broad credential or information theft.

Currently, caswex.com is offline, reducing immediate risk. Users are advised to avoid this domain entirely and be cautious when encountering unfamiliar websites. Continuous monitoring of its status and associated infrastructure is recommended to prevent renewed malicious activity.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-1772793345-caswex.com
Favicon MD5:       c3750195f86be70bf7ca4a8661f5b8de

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/caswex.com/
JSON API:          https://api.destroy.tools/v1/check?domain=caswex.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io