Keamanan domain dan intelijen ancaman

neiwex[.]com

“Neiwex: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 16/95 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Jenis penipuan: Crypto Scam

07/02/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS

This domain, neiwex.com, was observed as part of a brand‑impersonation campaign targeting x.com. The site is currently offline, but historical data indicate that it was live after its registration on 21 February 2026. The domain is registered through NiceNIC International Group Co., Limited and resolves to the Cloudflare address 172.67.213.26, which belongs to ASN 13335 (Cloudflare, Inc.) located in the United States. Both authoritative nameservers are hosted on Cloudflare (peyton.ns.cloudflare.com and saanvi.ns.cloudflare.com). No TLS certificate was associated with the host at the time of capture, meaning the site served HTTP only.

The page title returned by the server was “Neiwex: Most Popular Online Crypto Casino Based on Blockchain”, aligning with the reported scam type of a crypto‑focused gambling operation. Analysis of threat‑intel feeds shows that 16 of 95 VirusTotal scanners flagged the domain as malicious, and the domain appears on one external blocklist. PhishDestroy has also listed the domain as blocked. The infrastructure received a Gridinsoft trust score of 1 out of 100, indicating a very low reputation.

The campaign employed a known “Gambler Scam” phishing kit, further corroborating the gambling‑oriented lure. While the domain is no longer serving content, the combination of brand impersonation, crypto‑casino branding, low trust score, and multiple vendor detections suggests a high likelihood of credential‑stealing or financial fraud. Defenders should continue to block the domain and associated IP address at perimeter defenses, monitor for any resurgence of the host under different subdomains, and add the domain to internal blacklists. Incident response teams should also audit logs for any traffic to neiwex.com or its Cloudflare IP during the active window and consider user awareness campaigns warning about fraudulent crypto‑casino offers that mimic x.com branding.

Snapshot bukti yang dikirim

Dikirim: 2026-02-06 22:02:16 UTC
Catatan buku besar: 1
ID kasus: PD-20260206-DFE308
Judul halaman yang direkam: Neiwex: Most Popular Online Crypto Casino Based on Blockchain
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486

Riwayat laporan 1

Laporan 1 ⚠️ ESCALATION #2 (41h active): Phishing - neiwex[.]com 2026-02-08 18:31:03 UTC

VirusTotal

16 det.

URLQuery

2 threat alerts

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 16 / 95 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Gridinsoft Analysis

Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino

Intelijen Keamanan JaringanRegistrar context

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`neiwex.com`	malicious	Sinkholed
DNS4EU	`neiwex.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

26/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

26/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

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

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-04 07:00:17 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 08:56:23 UTC

Tangkapan tersimpan

Screenshot of neiwex.com — **URLScan capture**2026-03-26 11:11 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Neiwex: Most Popular Online Crypto Casino Based on Blockchain

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 NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk neiwex.com →

Alamat IP 172.67.213.26 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

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.

PendaftaranExpires 06/02/2027

Status HTTP502 Error

Elapsed Since First Report 90 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

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 Terdeteksi07/02/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 10/100

Submitted URLhttps://neiwex.com/

Server namapeyton.ns.cloudflare.comsaanvi.ns.cloudflare.com

Pengamatan TLSberlaku sejak 06/02/2026dipindai 15/03/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 08:15:47 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Cluster25

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Status: SuspiciousBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

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embed.html

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