Is usiwex.com a scam?

usiwex.com has been flagged by 17 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

usiwex.com is registered through MAT BAO CORPORATION, created on December 16, 2025. Check our full WHOIS report for detailed ownership data.

Is usiwex.com safe to visit?

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

How do I report usiwex.com?

You can report usiwex.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.

usiwex[.]com

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Taken Down Detected Dec 20, 2025 1 Blocklist Gambler Scam

83 Threat Score

Analyst Security Overview

AI-Generated

The domain usiwex.com impersonated a cryptocurrency casino, presenting a deceptive platform claiming to be the 'Most Popular Online Crypto Casino Based on Blockchain'. With a VirusTotal score of 17/95, this domain was flagged as suspicious, indicating a high likelihood of phishing attempts targeting cryptocurrency users.

Registered by MAT BAO CORPORATION, usiwex.com was relatively new, having been created 70 days ago. It utilized an IP address associated with Cloudflare, which often hosts malicious content. The domain had already been blocklisted prior to its takedown, indicating it was recognized as a threat early on.

As of now, the domain is inactive and has been taken down. PhishDestroy actively reported this phishing site to relevant authorities and has been monitoring the situation to prevent further misuse of similar domains.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Domain Age

71 days Very New!

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/14

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

usiwex.com detected and queued for full analysis

Dec 20, 2025

Global Ecosystem Submission

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

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

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

Feb 25, 2026

VirusTotal

17/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Dec 20, 2025

Abuse Report Pending

Will be sent to registrar (MAT BAO CORPORATION) & 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

Website Screenshot

Malicious Content

Screenshot of usiwex.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainusiwex.com

RegistrarMAT BAO CORPORATION (Vietnam)

IP Address2606:4700:3036::ac43:a136

CreatedDec 16, 2025 (71 days — Very New!)

ExpiresDec 16, 2026

Nameserversdevin.ns.cloudflare.com
faye.ns.cloudflare.com

Page TitleUsiwex: Most Popular Online Crypto Casino Based on Blockchain

Abuse Contactsabuse@matbao.com
compliance_abuse@webnic.cc

First DetectedDec 20, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

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 →