sowinex[.]com
“Sowinex: Most Popular Online Crypto Casino Based on Blockchain”
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.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260510-C3ADFC- 캡처된 페이지 제목
- Sowinex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
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.
보안 신호
네트워크 보안 인텔리전스
| 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 |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 11 → 16
-
저장된 관찰
저장된 관찰: alive → dead
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of sowinex.com · checked Jun 26, 2026
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