diowex[.]com
Domain Security & Threat Intelligence Report
85
Threat
PhishDestroy AI
HIGH
The domain diowex.com was identified as a phishing site, potentially targeting users by impersonating legitimate services. With a VirusTotal score of 15 out of 95, it raised significant alarms among security experts. Gridinsoft rates the trust for this domain at a mere 1/100, classifying it as suspicious and indicating a high risk for scams, particularly in the cryptocurrency space.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, diowex.com was only 106 days old at the time of its takedown. The domain was hosted on an IP address of 198.18.0.39, which was flagged for multiple suspicious activities. Additionally, it was detected using an SSL certificate, but still marked as high risk due to the nature of its content and operations.
Currently, diowex.com is marked as dead following its removal by PhishDestroy. Our team acted promptly to report the phishing activity and ensure it was blocklisted to prevent further exploitation of unsuspecting individuals. Monitoring efforts remain in place to track any resurgence of similar threats.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, diowex.com was only 106 days old at the time of its takedown. The domain was hosted on an IP address of 198.18.0.39, which was flagged for multiple suspicious activities. Additionally, it was detected using an SSL certificate, but still marked as high risk due to the nature of its content and operations.
Currently, diowex.com is marked as dead following its removal by PhishDestroy. Our team acted promptly to report the phishing activity and ensure it was blocklisted to prevent further exploitation of unsuspecting individuals. Monitoring efforts remain in place to track any resurgence of similar threats.
VirusTotal
15 / 95 VT Detections
URLScan.io
Gridinsoft
1 / 100 View ↗
Domain Age
107 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
11/12
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaindiowex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.0.39
CreatedNov 10, 2025 (107 days — New)
ExpiresNov 10, 2026
Nameserverselias.ns.cloudflare.com
naomi.ns.cloudflare.com
naomi.ns.cloudflare.com
Page TitleDiowex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedNov 15, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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