tefwex[.]com
Domain Security & Threat Intelligence Report
79
Threat
PhishDestroy AI
HIGH
The domain tefwex.com has been flagged as a phishing site, exhibiting characteristics consistent with impersonating a cryptocurrency service. With a VirusTotal detection score of 16/95 and a Gridinsoft trust score of only 1, this site is considered highly suspicious, indicating a significant risk of phishing attempts. The presence of an SSL certificate does not mitigate the danger posed by its deceptive intentions.
Registered just 3 days ago through MAT BAO CORPORATION, tefwex.com is still active and has been added to a blocklist. The site utilizes shared hosting, contributing to its risk profile. Gridinsoft has labeled it as high risk with specific warnings related to its hosting and SSL certificate, raising concerns regarding its legitimacy.
Currently, the domain remains active, and PhishDestroy is monitoring its activities closely. We have reported this site for phishing and continue to track its status to prevent potential scams targeting users.
Registered just 3 days ago through MAT BAO CORPORATION, tefwex.com is still active and has been added to a blocklist. The site utilizes shared hosting, contributing to its risk profile. Gridinsoft has labeled it as high risk with specific warnings related to its hosting and SSL certificate, raising concerns regarding its legitimacy.
Currently, the domain remains active, and PhishDestroy is monitoring its activities closely. We have reported this site for phishing and continue to track its status to prevent potential scams targeting users.
VirusTotal
16 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintefwex.com
RegistrarMAT BAO CORPORATION (Vietnam)
CreatedFeb 21, 2026 (4 days — Brand New!)
Page TitleTefwex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@matbao.com
First DetectedFeb 14, 2026
Case IDPD-1771100952-tefwex.com
Registrar Response0h
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VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
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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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Related Domain Reports
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