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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 . The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

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

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-1780425485-truwex.bet
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

truwex[.]bet

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

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts Peniruan identitas merek: Genericcrypto
02/06/2026 Genericcrypto 1 Report Sent
Ringkasan laporan

truwex.bet — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Cryptocurrency. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET); URLQuery 3 alerts; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
E1F53008
Skor
100/100

This domain, truwex.bet, is identified as a cryptocurrency phishing platform designed to harvest wallet credentials and manipulate transaction approvals. Analysis indicates no direct association with known legitimate brands, though the infrastructure mimics decentralized finance (DeFi) interfaces to deceive users into authorizing malicious smart contract interactions. No specific drainer kit has been conclusively linked to this domain, but behavioral patterns align with wallet-draining phishing campaigns observed in recent threat intelligence reports. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 25, 2026, through Global Domain Group LLC, a registrar frequently utilized by threat actors for bulk domain acquisitions. VirusTotal detections stand at 16/95 security vendors, with the domain appearing on two independent security blocklists. The SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its low-cost and automated issuance process. As of the latest scan, Google Safe Browsing (GSB) has not yet listed the domain, though this may reflect a lag in propagation rather than benign status. The IP address resolves to a hosting provider known for anonymized services, further complicating attribution. Current status remains active, with the domain continuing to resolve and serve content. Response actions by security vendors include blocking by PhishDestroy and OISD, though these measures are not universally applied across all security stacks. The elevated risk level is justified by the domain's recent creation, low detection prevalence, and targeted nature of the phishing scheme. Users are advised to treat any interaction with truwex.bet as malicious, particularly in contexts involving cryptocurrency transactions or wallet connections. Organizations should update blocklists to include this domain and monitor for related infrastructure, such as subdomains or newly registered lookalike domains. Given the domain's age and detection metrics, continued monitoring is recommended to assess shifts in vendor coverage or hosting changes.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Gridinsoft
1/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 15 / 91 URLQuery 3 threat-system alerts 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, 61d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS truwex.bet phishing Phishing Block
Hagezi Threat Feed truwex.bet malicious Sinkholed
DNS4EU truwex.bet malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Initial Abuse Report (#1)
Sent to 2 abuse contacts at Global Domain Group LLC with forensic evidence
abuse@identitydigital.comcompliance@icann.org
02/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Truwex: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cast-sec · AS402253 SKN Subnet & Telecom Ltd
Reputasi IP abuse score 0/100 0 reports checked 08/08/2026
Registrar Global Domain Group US(US)
Alamat IP 66.198.225.39 US
LokasiUS Sharon, US
JaringanAS402253 · SKN & Telecom Ltd
PendaftaranDibuat 27/05/2026 (81d · New) Expires 25/05/2027
Elapsed Since First Report 46 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi02/06/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Server namakaiser.ns.cloudflare.com
TLS Observationvalid from 28/05/2026
Favicon Hash
Case ID
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.
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
Teknologi · 2 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com Keyakinan 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of truwex.bet · checked Jun 26, 2026

56
Needs Work
Performance
FCP
2.25s
First Contentful Paint
LCP
42.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
568ms
Total Blocking Time
SI
4.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1780425485-truwex.bet Recipient: abuse@identitydigital.com
URLScan evidence VirusTotal evidence

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embed.html
<iframe
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