snowydex[.]com
Domain Security & Threat Intelligence Report“Snowydex: Most Popular Online Crypto Casino Based on Blockchain”
2/2 VT
URLQuery: 2
Active (resurrected)
Apr 20, 2026
1 Blocklist
Crypto Casino / Gambling
Impersonation
2 Reports Sent
CA
+ more
CA
+ more
2/2 VT vendors
1 blocklist
Targets Crypto Casino / Gambling
48
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies snowydex[.]com as an active brand-impersonation site designed to mimic legitimate Base blockchain services. This domain masquerades as a cryptocurrency casino, specifically targeting users of Base with a fraudulent offer of blockchain-based gambling. The page title explicitly states 'Snowydex: Most Popular Online Crypto Casino Based on Blockchain,' which is a clear attempt to deceive visitors into believing they are interacting with a genuine Base ecosystem project. This tactic is commonly used to lure users into connecting wallets or entering seed phrases under false pretenses, resulting in the loss of digital assets. This domain was flagged by PhishDestroy after analysis revealed multiple red flags. Snowydex.com was registered on December 20, 2025, just days before the advisory, indicating a recent and opportunistic setup. VirusTotal analysis shows only 2 out of 95 security vendors currently detect this domain as malicious, which highlights the challenge of early detection for newly created impersonation sites. The domain is registered through MAT BAO CORPORATION and resolves to IP address 188.114.96.3. Notably, the site employs a Google Trust Services SSL certificate to appear legitimate, further increasing the risk of successful deception. Despite its recent creation, the site remains active and operational at the time of this advisory. If you have visited snowydex[.]com or entered any information on the site, take immediate action to protect your assets. Disconnect any connected wallets from the domain and revoke any permissions granted. Scan your devices for malware or unauthorized browser extensions. If you entered private keys, seed phrases, or wallet passwords, consider transferring remaining funds to a new wallet immediately. Always verify the authenticity of blockchain-related websites by cross-checking official Base channels or using PhishDestroy’s verification tools before engaging. Stay cautious of unsolicited links promising high-reward crypto opportunities, as these are common tactics used by impersonation sites.
VirusTotal
2 det.
URLQuery
2 det.
DNS Security
3/12
URLScan
SSL
Google Trust Services
Age
4 mo
Status
Live 200
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
2 / 2
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/12
SSL
valid, 87d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Network Security Intelligence
DNS Provider Blocks
3 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-20 14:43 UTC
Malicious · 2/2 engines
IP: 188.114.96.3
MAT BAO CORPORATION 122d old
Google Trust Services
Domain Intelligence
Domainsnowydex.com
Registrar
MAT BAO
(VN)
MAT BAO
(VN)
IP Address
188.114.96.3
RegistrationCreated Dec 20, 2025 (122d)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 20, 2026
Nameserversbjorn.ns.cloudflare.comraegan.ns.cloudflare.com
TLS Fingerprint0c2278fb33a113f0c8e1af15dda8c2c86ef7df3b…
Favicon Hash
Case IDPD-20260420-F92E36
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
MAT BAO CORPORATION
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 4 identified
Twitter Ads
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.com
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
Seclookup
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of snowydex.com · checked Apr 20, 2026
49
Poor
Performance
FCP
1.36s
First Contentful Paint
LCP
13.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1170ms
Total Blocking Time
SI
3.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
klaim-d4na.lingmung.my.id 
cathaypacific.prociv-srl.sbs 
youngg-account.com 
ledgerglobai.com 
t-mobile.tfpok.cc More Domains at MAT BAO 6 flagged
kuzowex.com 
versbet.com 
erowex.com 
kunowex.com 
receives-solv.com 
airdrop-cocoon.com Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
spinbase.cc 
stakejob.click 
wurowex.com 
1spin.cc 
50cas.us 
broxuswin.app 
depspace.com 
dofwex.com About This Report: snowydex.com
This domain security report for snowydex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Snowydex: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
snowydex.com has been flagged by 2 security vendors as of April 21, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with snowydex.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
snowydex.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics