# PhishDestroy threat dossier — nanawex.com ================================================================ Fetched: 2026-07-03 05:22:00 UTC Canonical: https://phishdestroy.io/domain/nanawex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.61.210 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: alberto.ns.cloudflare.com, jocelyn.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: Nanawex | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 9394b3a3b517745f19e846c59f9ded51b01e36a82d8109a5128f5787dae0f016 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 01:35:47 UTC (by PhishDestroy tracker) First reported: 2026-06-30 23:47:34 UTC (abuse notice filed) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-07-01 03:03:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1ae2-a8f7-76cf-9c5a-1f51838eba77/ URLQuery: https://urlquery.net/report/e40e9cb9-48b7-491b-9a22-6c9cb9ed0dbe Wayback Machine: https://web.archive.org/web/*/nanawex.com crt.sh CT logs: https://crt.sh/?q=%25.nanawex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nanawex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nanawex.com URLhaus: https://urlhaus.abuse.ch/host/nanawex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 01:44:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, nanawex.com, poses a significant threat as a brand impersonation site targeting users of crypto-based gambling platforms. The site presents itself as a decentralized Web3 gambling service under the name 'Nanawex,' claiming provable trust and transparency. However, analysis indicates it is not affiliated with any legitimate gambling or crypto service. Users who interact with this domain risk financial loss through fraudulent transactions, credential theft, or exposure to malicious smart contracts designed to drain cryptocurrency wallets. The site may also harvest personal information under false pretenses, leading to further targeted attacks or identity fraud. Infrastructure analysis reveals several red flags supporting the classification of this domain as malicious. The domain was registered on June 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 172.67.215.36 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. VirusTotal detections further corroborate the threat, with 2 out of 95 security vendors flagging the domain as malicious. The page title, 'Nanawex | Decentralized Web3 Gambling Site with Provable Trust,' is designed to exploit user trust in blockchain-based gambling platforms, a tactic commonly observed in crypto-related phishing campaigns. Users who have visited nanawex.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any cryptocurrency wallets linked to the site and revoke any smart contract approvals granted. Monitor wallet activity for unauthorized transactions and consider transferring funds to a new wallet if suspicious activity is detected. Reset passwords for any accounts where credentials may have been entered on the site, and enable multi-factor authentication where possible. Report the domain to relevant platforms, including crypto wallet providers, security vendors, and domain registrars, to aid in takedown efforts. Additionally, scan local devices for malware, as phishing sites often serve as vectors for secondary infections. Exercise caution with future communications or promotions related to crypto gambling, and verify the legitimacy of platforms through official sources before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-167F9A Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: 9394b3a3b517745f19e846c59f9ded51b01e36a82d8109a5128f5787dae0f016 ## 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 (operator 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/nanawex.com/ JSON API: https://api.destroy.tools/v1/check?domain=nanawex.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: independent open-source threat-intelligence platform. Tracked: 174,142 domains (13,604 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io