sowinex[.]com
“Sowinex: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
This domain, sowinex.com, poses a high-risk brand impersonation threat targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate blockchain casinos, likely to deceive visitors into depositing cryptocurrency under false pretenses. The infrastructure is designed to exploit trust in decentralized gambling, potentially leading to financial loss through fraudulent transactions or unauthorized wallet access. Evidence supporting this assessment includes detection by 16 out of 95 security vendors on VirusTotal, a notably low Scamadviser trust score of 26 out of 100, and a Gridinsoft trust score of 1 out of 100. The domain was registered on April 28, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It appears on three security blocklists and is actively blocked by multiple security providers. Infrastructure analysis reveals the domain resolves to the IP address 188.114.96.3, with detected technologies including tracking and analytics tools such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights. Users who have visited sowinex.com should immediately cease all interactions with the site. If cryptocurrency was deposited or wallet credentials were entered, affected parties should revoke any connected wallet permissions, transfer remaining funds to a new wallet, and monitor transaction histories for unauthorized activity. It is recommended to report the domain to relevant security organizations and consider filing a complaint with the registrar. Enhanced vigilance is advised when engaging with cryptocurrency platforms, particularly those promising high returns or exclusive gambling opportunities.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260510-C3ADFC- Judul halaman yang direkam
- Sowinex: Most Popular Online Crypto Casino Based on Blockchain
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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
Sinyal Keamanan
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | sowinex.com |
phishing | Phishing Block |
| Hagezi Threat Feed | sowinex.com |
malicious | Sinkholed |
| Quad9 DNS | sowinex.com |
malicious | Sinkholed |
| DNS4EU | sowinex.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
-
VirusTotal
11 → 16
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of sowinex.com · checked Jun 26, 2026
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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