# PhishDestroy threat dossier — seniwex.com ================================================================ Fetched: 2026-07-29 22:23:24 UTC Canonical: https://phishdestroy.io/domain/seniwex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: cryptoscam Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.24.54 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: kenneth.ns.cloudflare.com, natasha.ns.cloudflare.com Registered: 2026-07-11 Expires: 2027-07-11 Page title: Seniwex: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 7972d217c850773826364b003198d21046f74e3211c446ef1244ab3aac5693c7 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-07-22 18:04:11 UTC Days since first notice: 7 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/seniwex.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 18:03:25 UTC (by PhishDestroy tracker) First reported: 2026-07-22 16:04:11 UTC (abuse notice filed) Last verified: 2026-07-29 20:32:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8a91-957c-74f4-8e41-92b39ca2d53a/ Wayback Machine: https://web.archive.org/web/*/seniwex.com crt.sh CT logs: https://crt.sh/?q=%25.seniwex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=seniwex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/seniwex.com URLhaus: https://urlhaus.abuse.ch/host/seniwex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 18:03:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] seniwex.com: Confirmed Phishing Site Analysis indicates that seniwex.com is an active phishing site with elevated risk levels. The domain has been reported on four different security blocklists, indicating significant concern within the cybersecurity community. Specific services that have flagged this domain include PhishDestroy, MetaMask, ScamSniffer, and SEAL, which are designed to help users identify and avoid phishing threats. Further investigation into the domain reveals that 8 out of 95 security vendors have detected potential threats associated with this domain on VirusTotal. Given these findings, organizations should consider implementing stricter email filtering and blocking access to this domain to safeguard against phishing attempts. The domain's registration and hosting details have not been provided in the available intelligence, limiting deeper analysis of its infrastructure. As of the report date, July 22, 2026, the evidence clearly categorizes seniwex.com as a phishing site, necessitating immediate action from IT security teams to protect users from potential fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1784736247-seniwex.com Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: 7972d217c850773826364b003198d21046f74e3211c446ef1244ab3aac5693c7 ## 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/seniwex.com/ JSON API: https://api.destroy.tools/v1/check?domain=seniwex.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: 195,509 domains (82,972 alive under monitoring, 110,024 confirmed takedowns/dead). Site: https://phishdestroy.io