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.
makiwex[.]com
“Makiwex | Decentralized Web3 Gambling Site with Provable Trust”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
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
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | makiwex.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive