neiwex[.]com
“Neiwex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, neiwex.com, was observed as part of a brand‑impersonation campaign targeting x.com. The site is currently offline, but historical data indicate that it was live after its registration on 21 February 2026. The domain is registered through NiceNIC International Group Co., Limited and resolves to the Cloudflare address 172.67.213.26, which belongs to ASN 13335 (Cloudflare, Inc.) located in the United States. Both authoritative nameservers are hosted on Cloudflare (peyton.ns.cloudflare.com and saanvi.ns.cloudflare.com). No TLS certificate was associated with the host at the time of capture, meaning the site served HTTP only.
The page title returned by the server was “Neiwex: Most Popular Online Crypto Casino Based on Blockchain”, aligning with the reported scam type of a crypto‑focused gambling operation. Analysis of threat‑intel feeds shows that 16 of 95 VirusTotal scanners flagged the domain as malicious, and the domain appears on one external blocklist. PhishDestroy has also listed the domain as blocked. The infrastructure received a Gridinsoft trust score of 1 out of 100, indicating a very low reputation.
The campaign employed a known “Gambler Scam” phishing kit, further corroborating the gambling‑oriented lure. While the domain is no longer serving content, the combination of brand impersonation, crypto‑casino branding, low trust score, and multiple vendor detections suggests a high likelihood of credential‑stealing or financial fraud. Defenders should continue to block the domain and associated IP address at perimeter defenses, monitor for any resurgence of the host under different subdomains, and add the domain to internal blacklists. Incident response teams should also audit logs for any traffic to neiwex.com or its Cloudflare IP during the active window and consider user awareness campaigns warning about fraudulent crypto‑casino offers that mimic x.com branding.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260206-DFE308- Título da página capturada
- Neiwex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (41h active): Phishing - neiwex[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
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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