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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

makiwex[.]com

“Makiwex | Decentralized Web3 Gambling Site with Provable Trust”

Putusan ancaman Kritis 85/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Cryptoscam Terakhir diketahui aktif
28/06/2026 Cryptoscam 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiSuspected Phishing | Cloudflare
Judul untuk pengunjungMakiwex | Decentralized Web3 Gambling Site with Provable Trust

Ringkasan bukti

KRITIS
Evidence score
85/100

The domain makiwex.com has been identified as a high-risk generic phishing threat. The site brands itself as 'Makiwex | Decentralized Web3 Gambling Site with Provable Trust,' attempting to leverage the growing popularity of Web3 and decentralized gambling platforms. There is no evidence of direct brand impersonation or the deployment of a specific drainer kit, but the thematic alignment with cryptocurrency and gambling sectors increases the likelihood that users could be lured into providing sensitive information or funds under false pretenses.

Technical analysis reveals several key indicators confirming the threat. VirusTotal reports that 2 out of 95 security vendors currently flag makiwex.com as malicious, suggesting that the domain is recognized by a minority of detection engines but may still evade many others. The domain was registered on June 20, 2026, through Fewmoretaps OU d/b/a Trustname.com and actively resolves to the IP address 104.21.30.103. At the time of analysis, the domain remains active and is not widely blocklisted. There is no available data on Google Safe Browsing status, and the low detection rate suggests limited awareness across major threat intelligence platforms.

Given its ongoing activity and technical indicators, makiwex.com poses a significant risk to users, particularly those involved in cryptocurrency and gambling communities. Immediate response actions should include blocking the domain at the network perimeter, updating endpoint protection with the latest threat intelligence, and warning users about the phishing risk. Continued monitoring is recommended, as the site remains active and detection coverage is currently limited. Users should avoid interacting with makiwex.com and report any related phishing attempts to appropriate security teams.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260628-6CDACB
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Google Trust Services / WE1
Usia
2 mo New
Status terpantau
Dapat dijangkau · akses dibatasi HTTP 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 37d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS makiwex.com malicious Sinkholed
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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

8 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

Judul Halaman
Makiwex | Decentralized Web3 Gambling Site with Provable Trust
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 37 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Alamat IP 172.67.172.190 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 20/06/2026 (52d · New) Expires 20/06/2027
Status HTTP403 Forbidden
Elapsed Since First Report 13 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/06/2026
DOM Analysisanalyzed 28/06/2026DOM analysis score 85/100
Submitted URLhttps://makiwex.com/
Server namakenia.ns.cloudflare.comleif.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 20/06/2026dipindai 28/06/2026
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

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Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
Emsisoft
Fortinet
Gridinsoft
Kaspersky
Netcraft
SOCRadar

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Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Buka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/makiwex.com"
  title="PhishDestroy threat report for makiwex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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