# PhishDestroy threat dossier — veivex.com ================================================================ Fetched: 2026-06-27 19:33:53 UTC Canonical: https://phishdestroy.io/domain/veivex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: x.com Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE URLQuery: 100 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.89.102 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Registered: 2026-02-21 Page title: Veivex: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 2 abuse notice(s). Reports filed: 2 independent abuse notifications First report: 2026-02-03 06:31:25 UTC Latest report: 2026-02-08 18:38:02 UTC Days since first notice: 144 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/veivex.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-03 06:31:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-04-11 12:01:20 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c2231-c270-74f3-8344-da091284d611/ Wayback Machine: https://web.archive.org/web/*/veivex.com crt.sh CT logs: https://crt.sh/?q=%25.veivex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=veivex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/veivex.com URLhaus: https://urlhaus.abuse.ch/host/veivex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:03:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, veivex.com, is identified as a brand impersonation phishing site designed to deceive users of the targeted platform, x.com. The fraudulent site masquerades as a cryptocurrency casino, leveraging the reputation of a well-known brand to lure victims into disclosing sensitive information or transferring digital assets. Such impersonation schemes often employ social engineering tactics, including fake login portals or promises of high-return investments, to exploit user trust and compromise accounts. The presence of cryptocurrency-related themes increases the risk of financial loss, as victims may be tricked into sending funds to attacker-controlled wallets under the guise of deposits or fees. Analysis indicates that veivex.com was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 104.21.89.102, hosted on Cloudflare’s infrastructure (AS13335), which is commonly used to obfuscate the true origin of malicious sites. At the time of assessment, the domain was flagged by 17 out of 95 security vendors on VirusTotal, with one additional entry on a separate security blocklist. Notably, the site lacks an SSL certificate, a red flag for users accustomed to secure connections. The page title, "Veivex: Most Popular Online Crypto Casino Based on Blockchain," further confirms the attempt to impersonate a legitimate service while promoting fraudulent financial activity. Users who visited veivex.com should take immediate action to mitigate potential risks. First, disconnect any devices that accessed the site from networks and scan them for malware using updated security tools. If login credentials or financial information were entered, reset passwords for all associated accounts, prioritizing those linked to cryptocurrency wallets or email addresses. Enable multi-factor authentication where available to add an additional layer of security. Monitor accounts for unauthorized transactions or suspicious activity, and report any anomalies to the relevant financial institutions or platform support teams. Finally, consider reporting the domain to local cybersecurity authorities or consumer protection agencies to aid in broader mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770100249-veivex.com Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/veivex.com/ JSON API: https://api.destroy.tools/v1/check?domain=veivex.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,916 domains (12,726 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io