donwex[.]com
“Donwex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain donwex.com was registered on December 16, 2025 through MAT BAO CORPORATION and is currently listed as taken offline. Infrastructure analysis shows the domain resolves to IP address 172.67.180.220, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. Authoritative nameservers are eva.ns.cloudflare.com and gabe.ns.cloudflare.com, confirming the use of Cloudflare's DNS service. No SSL certificate is presented, indicating that the site was served without HTTPS encryption.
VirusTotal reports that 16 of 93 scanning vendors flagged the domain, providing multiple independent detections of malicious activity. The domain appears on at least one security blocklist and is actively blocked by PhishDestroy. Trust scoring services assign very low reputations: Gridinsoft rates the domain 0 out of 100 and Scamadviser rates it 16 out of 100, both reflecting a high likelihood of fraud. The page title retrieved from the site reads "Donwex: Most Popular Online Crypto Casino Based on Blockchain," and the associated phishing kit is identified as a Gambler Scam, matching the declared scam type of a crypto scam.
While the site is offline, the observed indicators suggest that the domain was employed to lure victims into a fraudulent cryptocurrency casino scheme. Unverified aspects include the exact content of the landing page and any credential‑stealing mechanisms, which remain undisclosed. Defenders should continue to block the domain at network and endpoint layers, monitor for any resurgence of the host on Cloudflare infrastructure, and flag any related domains that resolve to the same IP or use the same nameservers. Ongoing threat‑intel feeds should be consulted for updates, and any detection of traffic to donwex.com should be treated as malicious and investigated accordingly.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260205-57201D- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain donwex.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices allows you to exercise your right to suspend or terminate services as outlined in your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
CAN-SPAM Act: This U.S. legislation regulates commercial email and prohibits misleading header information, applicable due to the deceptive practices associated with donwex.com.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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