ukiwex[.]com
Domain Security & Threat Intelligence Report
75
Threat
PhishDestroy AI
HIGH
The domain ukiwex.com has been identified as a phishing site that impersonated legitimate cryptocurrency platforms. With a VirusTotal detection score of 15/95 and a gridinsoft trust score of only 1, this site was deemed highly suspicious and a significant risk to users. Gridinsoft also indicated that it falls under the category of scams with high risk, specifically targeting cryptocurrency enthusiasts.
Registered just 3 days ago through MAT BAO CORPORATION, this domain utilized shared hosting, which raises concerns regarding its legitimacy. The IP address 172.67.128.154 was associated with this threat. The overall infrastructure of the site, including its SSL certificate status and hosting details, contributed to its classification as a scam.
As of now, ukiwex.com is dead, and PhishDestroy has taken proactive measures by reporting and blocklisting this domain to prevent further malicious activities. Continuous monitoring will ensure that any re-emergence of this threat is quickly addressed.
Registered just 3 days ago through MAT BAO CORPORATION, this domain utilized shared hosting, which raises concerns regarding its legitimacy. The IP address 172.67.128.154 was associated with this threat. The overall infrastructure of the site, including its SSL certificate status and hosting details, contributed to its classification as a scam.
As of now, ukiwex.com is dead, and PhishDestroy has taken proactive measures by reporting and blocklisting this domain to prevent further malicious activities. Continuous monitoring will ensure that any re-emergence of this threat is quickly addressed.
VirusTotal
15 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
Domainukiwex.com
RegistrarMAT BAO CORPORATION (Unknown)
IP Address172.67.128.154
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresDec 16, 2026
Nameserversdamian.ns.cloudflare.com
haley.ns.cloudflare.com
haley.ns.cloudflare.com
Page TitleUkiwex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@matbao.com
compliance_abuse@webnic.cc
compliance_abuse@webnic.cc
First DetectedFeb 05, 2026
Case IDPD-20260205-EC2C47
Registrar Response0h
HTTP Status403
Report This Domain
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
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
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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Related Domain Reports
More Domains at MAT BAO CORPORATION
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive