# PhishDestroy threat dossier — ceiwex.com ================================================================ Fetched: 2026-05-13 18:35:00 UTC Canonical: https://phishdestroy.io/domain/ceiwex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: jimmy.ns.cloudflare.com, katelyn.ns.cloudflare.com Registered: 2026-03-04 Page title: Ceiwex: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 0f392c50b3bad8fb2e606729574cc12ab5bb83116b3a87d20b955c9bb2bf7dc9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 00:23:25 UTC (by PhishDestroy tracker) First reported: 2026-05-08 21:24:33 UTC (abuse notice filed) Last verified: 2026-05-13 18:35:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0977-63ca-75e5-bc56-213dda840eb5/ URLQuery: https://urlquery.net/report/d97a01dd-00cb-409f-ac1b-da23ebf7cab5 Wayback Machine: https://web.archive.org/web/*/ceiwex.com crt.sh CT logs: https://crt.sh/?q=%25.ceiwex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ceiwex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ceiwex.com URLhaus: https://urlhaus.abuse.ch/host/ceiwex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 00:23:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ceiwex.com as an active generic phishing domain with an elevated risk level. The domain is currently unblocked and poses a threat to users through deceptive impersonation tactics, including credential harvesting and potential malware distribution. No specific brand has been officially confirmed as impersonated at this time, but the domain’s structure and behavior align with common phishing operations targeting unsuspecting victims. This domain was flagged by 2 of 95 VirusTotal security vendors, indicating a low but notable detection rate. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 188.114.97.3 and was created on March 04, 2026. While the SSL certificate is issued by Let’s Encrypt, this does not validate the domain’s legitimacy, as threat actors frequently exploit free certificates to appear trustworthy. The domain’s recent creation date and low VirusTotal detection rate suggest it may be part of a newly deployed campaign, increasing the risk of undetected compromise. The active status of ceiwex.com means it remains accessible and potentially dangerous to users who encounter it. To mitigate risk, users should avoid interacting with the domain entirely, including refraining from entering any personal or financial information. Security teams and researchers are advised to monitor this domain for further developments, such as additional blocklist inclusions or shifts in infrastructure. Organizations should consider adding ceiwex.com to internal threat intelligence feeds and firewall rules to prevent accidental exposure. If this domain appears in unsolicited emails, messages, or advertisements, it should be treated as a high-confidence indicator of malicious intent and reported to relevant cybersecurity authorities or brand protection teams for immediate takedown action. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260508-F0AE44 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 0f392c50b3bad8fb2e606729574cc12ab5bb83116b3a87d20b955c9bb2bf7dc9 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ceiwex.com/ JSON API: https://api.destroy.tools/v1/check?domain=ceiwex.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: 148,987 domains (40,670 alive under monitoring, 107,978 confirmed takedowns/dead). Site: https://phishdestroy.io