Is siowax.com a scam?

siowax.com has been flagged by 11 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "Siowax: Most Popular Online Crypto Casino Based on Blockchain". Exercise extreme caution.

siowax.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on November 1, 2025. Check our full WHOIS report for detailed ownership data.

Is siowax.com safe to visit?

siowax.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report siowax.com?

You can report siowax.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

siowax[.]com

“Siowax: Most Popular Online Crypto Casino Based on Blockchain”

11/95 VT URLQuery: 100 Taken Down Dec 01, 2025 1 Blocklist Crypto Scam Gambler Scam

100 Threat

PhishDestroy AI

HIGH

PhishDestroy's automated scanning systems detected siowax[.]com as a fraudulent fraudulent casino. VirusTotal reports 11/95 detections for this domain. It impersonates Crypto Scam to deceive users into revealing sensitive information. Its page title reads "Siowax: Most Popular Online Crypto Casino Based on Blockchain", designed to appear legitimate. Gridinsoft rates the trust score at 1/100.

Registration records show that siowax[.]com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 3 months ago. The resolved IP address is 172.67.167.9. The domain appears on 1 security blocklist.

This fraudulent casino has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of siowax[.]com, which is now offline. However, similar threats may appear under new domains.

VirusTotal

11 Detections

URLQuery

100 detections

URLScan.io

View Report ↗

Gridinsoft

1/100 View ↗

Domain Age

118 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Cryptocurrency - Risk Registration Form Casino

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

siowax.com detected and queued for full analysis

Dec 01, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation

5/5 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Dec 01, 2025

VirusTotal

11 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Crypto Scam

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 01, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-01 15:45 UTC

Malicious

IP: 172.67.167.9

NICENIC INTERNATIONAL GROUP CO., LIMITED

118d

Full Scan Full Size

Domain Intelligence

Domainsiowax.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address172.67.167.9

CreatedNov 01, 2025 (118 days — New)

ExpiresNov 01, 2026

Nameserverscarlos.ns.cloudflare.com
tiffany.ns.cloudflare.com

Page TitleSiowax: Most Popular Online Crypto Casino Based on Blockchain

Abuse Contactsabuse@nicenic.net

First DetectedDec 01, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

Fortinet

G-Data

Kaspersky

Lionic

SOCRadar

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

Gridinsoft 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

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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About This Report: siowax.com

This domain security report for siowax.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Siowax: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Scam.

siowax.com has been flagged by 11 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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