saiwex[.]com
Domain Security & Threat Intelligence Report
16/95 VT
URLQuery: 2
Taken Down
PD-20260205-97A75B
Feb 05, 2026
1 Blocklist
Facebook Pixel
Gambler Scam
89
Threat
PhishDestroy AI
HIGH
The domain saiwex.com impersonates an online cryptocurrency casino, luring users into potential fraud. It has a VirusTotal score of 16/95, indicating a high likelihood of malicious activity. Gridinsoft rates it with a trust score of 1/100 and classifies it as suspicious, highlighting its associations with scams and high risk in the cryptocurrency sector.
Registered just three days ago under NICENIC INTERNATIONAL GROUP CO., LIMITED from Russia, this domain operates on IP 188.114.97.3 and was blocklisted due to its dangerous nature. Its recent creation and low trust score point to a hostile intent, compounded by signals from Gridinsoft regarding its high-risk categorization and connections to Amazon phishing.
As of now, saiwex.com has been taken down by PhishDestroy, which reported the domain and ensured it is monitored to prevent future re-emergence. The proactive measures taken aim to protect users from fraudulent activities associated with this domain.
Registered just three days ago under NICENIC INTERNATIONAL GROUP CO., LIMITED from Russia, this domain operates on IP 188.114.97.3 and was blocklisted due to its dangerous nature. Its recent creation and low trust score point to a hostile intent, compounded by signals from Gridinsoft regarding its high-risk categorization and connections to Amazon phishing.
As of now, saiwex.com has been taken down by PhishDestroy, which reported the domain and ensured it is monitored to prevent future re-emergence. The proactive measures taken aim to protect users from fraudulent activities associated with this domain.
VirusTotal
16 Detections
URLQuery
2 detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
4 days Brand 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
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainsaiwex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (RU)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresDec 15, 2026
Nameserversdavid.ns.cloudflare.com
ruth.ns.cloudflare.com
ruth.ns.cloudflare.com
Page TitleSaiwex: 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 05, 2026
Case IDPD-20260205-97A75B
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
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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