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casino.konawex.com

Registrador
Fewmoretaps OU d/b/a T…
Resolved IP
62.60.226.245
Registered
07/07/2026
PhishDestroy assessment Crítico
First observed Sep 29, 2026 09:33 UTC · PhishDestroy
Señales de riesgo
VirusTotal detecciones: 14/91 Spamhaus DBL: DBL_PHISH Tipo de estafa: Gambling
29/09/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 14. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
14 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
2
open gallery
Domain age
104 days
Resumen del informe

Estafa de apuestas: casino.konawex.com — No verificado. Resumen de las pruebas: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLScan…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 14 / 91 6 sources

VirusTotal

14 / 91 engine detections

Abrir informe

Spamhaus DBL

DBL_PHISH

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligencia de seguridad de red Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Analysis

Crítico
VirusTotal
14 / 91
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

casino.konawex.com is an online casino that PhishDestroy classifies as fraudulent gambling. It targets players who deposit cryptocurrency expecting to bet and cash out. urlscan.io tagged the page as a crypto scam. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the hostname was not serving content, but the domain is still registered and can be pointed at a live page again at any time.

How the scam works

Fake crypto casinos look like real betting sites, with game lobbies, generous sign-up bonuses and a wallet address for deposits. Balances on screen can grow quickly, sometimes through rigged early wins, to encourage bigger deposits. Withdrawals then stall. Players are told to clear wagering requirements, pass verification or pay a fee before funds are released. Anything sent to the site, including those extra fees, is effectively lost, because crypto transfers cannot be reversed.

Evidence

On 2026-10-01, 14 of 91 VirusTotal engines flagged the hostname. The vendors included BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and CyRadar. That is broad agreement among unrelated vendors for a site that is only weeks old. urlscan.io returned a malicious verdict with a crypto-scam brand match. Spamhaus lists the domain in its DBL under the phishing category, which means many mail and DNS filters already block it.

Infrastructure

The domain was registered on 2026-07-07 through Fewmoretaps OU d/b/a Trustname.com, about twelve weeks before PhishDestroy detected it. That short lifespan is typical of disposable scam sites that run for a while and are then dropped or rebranded. The casino sits on a subdomain, so the parent domain can host other pages or new lures. It was hosted on the FEMO IT SOLUTIONS LIMITED network in Germany.

What to do

Do not deposit any more money, and do not pay fees, taxes or verification charges to unlock a balance. That money will not come back either. Save transaction IDs, deposit addresses and chat logs, then report the loss to your local police or cybercrime unit and to the exchange you sent funds from. Ignore anyone who later offers to recover your money for a fee, since recovery scams often follow casino fraud. If you reused your casino password anywhere else, change it. Defenders should block konawex.com and its subdomains at DNS and proxy level and treat the Spamhaus DBL listing as grounds to filter mail that references the domain.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-09-29 09:33 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrar (base domain) Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Contacto de abusoabuse@trustname.com, abuse@as214351.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para konawex.com →
Registration (base domain)konawex.com · Creado 07/07/2026 (104d) — Expires 07/07/2027
Detalles técnicosProvenance & timestamps
Primera detección29/09/2026
DOM Analysisanalyzed 09/10/2026score 88/100
Submitted URLhttps://casino.konawex.com/
Favicon Hash
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 59 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
62.60.226.245
Network ASN
AS214351
Organization
Femo IT Solutions Limited
Observed location
Frankfurt am Main, DE
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • eloise.ns.cloudflare.com
  • yoxall.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-20 03:49:44
Valid until
2026-12-19 03:49:43
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:13 UTC
Collection source
PhishDestroy collector
Certificate fingerprint87e80bba460e17fb2b841fd0c8575c7a91a425724edd7095c395d536121076b5

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 62.60.226.245rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inactivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-19 22:24:01 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-17 10:24:52 UTC last content: 2026-10-17 10:24:52 UTC current episode first observed: 2026-10-18 20:21:36 UTC observed RIP window: 2026-10-17 10:24:52 UTC → 2026-10-18 20:21:36 UTC · 33.95h midpoint estimate ≈ 2026-10-18 03:23:14 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

14 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Webroot
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
33.95
Estimate basis
Bounded by observations
Estimate precision
Medio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Earlier observations 14
  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  13. VirusTotal · Detection count

    1→14

  14. Availability monitor · First collection record

    Accesible

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    14/91 engine detections

    View source
  3. Added to PhishDestroy

    casino.konawex.com

    View source
  4. URLScan

    Page captured

    View source

Inteligencia comunitaria

1 reporte de la comunidad

CategoríaOTHER

Brand abuse: gambling, scam service, fake offer, impersonating PancakeSwap

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

casino.konawex.com

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 14 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratorios CF Radar Abrir informe WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Third-Party Detection — ChainAbuse
1 report filed for konawex.com · category: Other · source checked
Flagged by automated brand-abuse detection on Jul 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

3 evidence signal groups linked 0 stored notification records No verificado

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos casino.konawex.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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