# PhishDestroy threat dossier — makiwex.com ================================================================ Fetched: 2026-06-29 23:14:59 UTC Canonical: https://phishdestroy.io/domain/makiwex.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: Emsisoft, Fortinet, Gridinsoft, Kaspersky, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.172.190 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: kenia.ns.cloudflare.com, leif.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Makiwex | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: d12f787062c1b5944e66871b0b8864e960265ef46be54709b7c8b72f55032926 ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:56:32 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:19:39 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e15-3b00-737d-9646-769d507a7404/ URLQuery: https://urlquery.net/report/122eada7-39f6-42df-bd47-544e4774776a Wayback Machine: https://web.archive.org/web/*/makiwex.com crt.sh CT logs: https://crt.sh/?q=%25.makiwex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=makiwex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/makiwex.com URLhaus: https://urlhaus.abuse.ch/host/makiwex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain makiwex.com has been identified as a high-risk generic phishing threat. The site brands itself as 'Makiwex | Decentralized Web3 Gambling Site with Provable Trust,' attempting to leverage the growing popularity of Web3 and decentralized gambling platforms. There is no evidence of direct brand impersonation or the deployment of a specific drainer kit, but the thematic alignment with cryptocurrency and gambling sectors increases the likelihood that users could be lured into providing sensitive information or funds under false pretenses. Technical analysis reveals several key indicators confirming the threat. VirusTotal reports that 2 out of 95 security vendors currently flag makiwex.com as malicious, suggesting that the domain is recognized by a minority of detection engines but may still evade many others. The domain was registered on June 20, 2026, through Fewmoretaps OU d/b/a Trustname.com and actively resolves to the IP address 104.21.30.103. At the time of analysis, the domain remains active and is not widely blocklisted. There is no available data on Google Safe Browsing status, and the low detection rate suggests limited awareness across major threat intelligence platforms. Given its ongoing activity and technical indicators, makiwex.com poses a significant risk to users, particularly those involved in cryptocurrency and gambling communities. Immediate response actions should include blocking the domain at the network perimeter, updating endpoint protection with the latest threat intelligence, and warning users about the phishing risk. Continued monitoring is recommended, as the site remains active and detection coverage is currently limited. Users should avoid interacting with makiwex.com and report any related phishing attempts to appropriate security teams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-6CDACB Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: d12f787062c1b5944e66871b0b8864e960265ef46be54709b7c8b72f55032926 ## 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/makiwex.com/ JSON API: https://api.destroy.tools/v1/check?domain=makiwex.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io