waziwex[.]com
“Waziwex: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
waziwex.com poses a significant brand impersonation threat, specifically targeting the Crypto Casino / Gambling sector. The domain mimics a legitimate online crypto casino, potentially misleading users into believing they are interacting with a trusted brand. This impersonation can lead to financial loss, theft of cryptocurrencies, and the compromise of personal and financial information.
Infrastructure analysis reveals that waziwex.com resolves to the IP address 172.67.169.206, which is located in the United States and is part of AS13335, a network operated by Cloudflare, Inc. The domain was created on December 08, 2025, and is registered through MAT BAO CORPORATION. Despite the absence of an SSL certificate, the domain has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a high level of suspicion. Additionally, the domain appears on one security blocklist, specifically PhishDestroy, further corroborating its malicious nature.
Users who have visited waziwex.com are advised to immediately change any passwords or credentials used on the site, as they may have been compromised. It is also recommended to monitor cryptocurrency wallets and bank accounts for any unauthorized transactions. If any suspicious activity is detected, users should report it to their financial institutions and consider using a reputable security service to scan their devices for malware. Staying informed about the latest security threats and being cautious when visiting unfamiliar websites can help prevent future incidents.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260105-DDB3D5- 取得ページのタイトル
- Waziwex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain waziwex.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception or phishing.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is applicable to phishing schemes that deceive users into providing sensitive information.
Malaysian Penal Code (Act 574) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, which encompasses the fraudulent nature of phishing attacks.
Regulatory Note: Failure to take immediate action against waziwex.com may result in legal repercussions, including potential liability under applicable laws and regulatory scrutiny for non-compliance with your own AUP and TOS.
Data Coverage
セキュリティシグナル
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | waziwex.com |
malicious | Sinkholed |
| DNS4EU | waziwex.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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