benewix[.]top
“Benewix: Donald Trump’s Leading Blockchain Crypto Casino”
증거 요약
Analysis of benewix.top indicates a confirmed crypto scam domain leveraging the Gambler Scam phishing kit, targeting users with fraudulent blockchain-based gambling services. The domain was registered on February 21, 2026, through Global Domain Group LLC and is currently offline as of the report date. Infrastructure analysis reveals the domain resolves to IP address 172.67.214.210, hosted on Cloudflare’s network (AS13335) in the United States. Nameservers darl.ns.cloudflare.com and naya.ns.cloudflare.com further confirm Cloudflare’s involvement in its hosting infrastructure.
Security vendor detections are notable: 16 of 93 engines on VirusTotal flagged the domain as malicious, and it appears on at least one security blocklist, specifically PhishDestroy. The absence of an SSL certificate is a red flag, as modern phishing domains typically employ encryption to evade detection. The page title, 'Benewix: Donald Trump’s Leading Blockchain Crypto Casino,' suggests a deliberate attempt to exploit political branding and cryptocurrency trends to lure victims. Technologies detected include Twitter Ads and Facebook Pixel, indicating potential cross-platform advertising campaigns to drive traffic to the scam.
The Gambler Scam classification aligns with the domain’s purported crypto casino theme, though the exact mechanics of the fraud—such as withdrawal restrictions, fake bonuses, or wallet-draining schemes—remain unconfirmed due to the domain’s offline status. Defenders should treat this domain as high-risk and block it at the DNS or proxy level. Monitoring for re-emergence under similar naming conventions or Cloudflare-hosted infrastructure is recommended. Given the use of social media tracking pixels, security teams should also investigate associated ad accounts or campaigns for further indicators of compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260129-74C412- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain benewix.top is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, granting you the right to suspend or terminate services immediately.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the distribution of malicious software, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing activities.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and penalties. Immediate action is recommended to mitigate potential risks.
신고 이력 2
- 신고 1 ⚠️ ESCALATION #2 (238h active): Phishing - benewix[.]top
- 신고 2 ⚠️ ESCALATION #3 (821h active): Phishing - benewix[.]top
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | benewix.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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