moavex[.]com
Domain Security & Threat Intelligence Report
85
Threat
PhishDestroy AI
HIGH
The domain moavex.com poses as an online crypto casino, claiming to be based on blockchain technology. With a VirusTotal detection score of 15 out of 95, this site has raised significant red flags among security analysts. Impersonating legitimate cryptocurrency platforms, it aims to deceive users into sharing sensitive information or funds. Additionally, URLQuery reported 2 detections, further confirming its malicious intent.
Registered just 3 days ago by NICENIC INTERNATIONAL GROUP CO., LIMITED in Russia, moavex.com operates from IP address 188.114.96.3. The recent registration and its single blocklist entry suggest it is part of a broader scheme to exploit unsuspecting individuals. The site's age and use of a potentially unreliable registrar heighten its suspicious nature, as these factors often correlate with fraudulent sites.
Currently, moavex.com remains active and poses an ongoing risk to users. PhishDestroy has reported this domain and continues to monitor its activities. Immediate caution is advised for anyone encountering this domain to prevent falling victim to its phishing attempts.
Registered just 3 days ago by NICENIC INTERNATIONAL GROUP CO., LIMITED in Russia, moavex.com operates from IP address 188.114.96.3. The recent registration and its single blocklist entry suggest it is part of a broader scheme to exploit unsuspecting individuals. The site's age and use of a potentially unreliable registrar heighten its suspicious nature, as these factors often correlate with fraudulent sites.
Currently, moavex.com remains active and poses an ongoing risk to users. PhishDestroy has reported this domain and continues to monitor its activities. Immediate caution is advised for anyone encountering this domain to prevent falling victim to its phishing attempts.
VirusTotal
15 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmoavex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (RU)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 03, 2027
Nameservershayes.ns.cloudflare.com
jade.ns.cloudflare.com
jade.ns.cloudflare.com
Page TitleMoavex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-6B2FA6
Registrar Response0h
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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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