Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextTrustname
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.
Sawadex billed itself as "Elon Musk's Official Crypto Casino Powered by Blockchain", borrowing Musk's name and reputation to make an online gambling site look sanctioned. PhishDestroy classifies it as an impersonation phishing page aimed at cryptocurrency users drawn in by celebrity-backed promotions. We first flagged it on 2026-09-05. The site went offline on 2026-10-07 after its provider blocked the content, and it was still dead when rechecked on 2026-10-19.
How the scam works
Fake celebrity casinos follow a familiar script. A claimed Musk endorsement, often pushed through social media posts or deepfake videos, promises provably fair blockchain gambling, bonus codes or giveaways. Victims fund an account with crypto and see a balance or winnings appear on screen. Those numbers exist only in the operator's database. Withdrawals stall behind verification steps, minimum thresholds or extra deposits, so anything sent is effectively lost.
Evidence
Fourteen of 89 VirusTotal engines flagged the domain as of 2026-09-13, including BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF, CyRadar and Chong Lua Dao. urlscan.io returned a malicious verdict and tagged the page as a generic crypto scam. Spamhaus lists it in its DBL as phishing. MetaMask and SEAL blocklist it alongside PhishDestroy, which means wallet users get a warning before the page loads. Four AlienVault OTX threat pulses reference the domain.
Infrastructure
The domain was registered on 2026-05-16 through Fewmoretaps OU, which trades as Trustname.com. That was almost four months before we detected it, so the operators either held the name in reserve or ran it quietly for a while. Traffic resolved to 172.67.156.96 on Cloudflare's network, geolocated to Canada. That address is a Cloudflare edge address, so it hides the actual origin server rather than revealing it.
What to do
If you deposited crypto on Sawadex, do not send more money for "withdrawal fees", taxes or account verification. Those requests are how this scheme takes a second payment. Record the transaction hashes and the addresses you paid, then report them to your exchange and local cybercrime authorities. If you connected a wallet, review and revoke any token approvals granted during the visit. Treat any message offering to recover your funds as a likely follow-up scam. Defenders should block the domain and use the DBL listing and OTX pulses to watch for sister sites using the same Musk casino branding.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
