peivex[.]com
“Peivex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain peivex.com was observed hosting a fraudulent cryptocurrency casino front‑end. The site presented itself with the page title “Peivex: Most Popular Online Crypto Casino Based on Blockchain,” indicating an attempt to lure victims seeking blockchain‑based gambling services. The domain was registered on 7 February 2026 through NiceNIC International Group Co., Limited and uses Cloudflare DNS resolvers (doug.ns.cloudflare.com and molly.ns.cloudflare.com). It resolves to the IP address 104.21.13.112, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. No SSL certificate was detected, meaning the site served HTTP without encryption, which is atypical for legitimate financial services and simplifies traffic interception.
VirusTotal analysis shows that 16 of 93 scanning engines flagged the domain, reinforcing the malicious assessment. The domain appears on a single security blocklist and has been added to PhishDestroy’s blocklist, confirming that at least one reputable anti‑phishing feed is actively blocking it. The malicious infrastructure aligns with the “Gambler Scam” phishing kit, a known template used to fabricate crypto‑casino pages and harvest credentials or payments from unsuspecting users. The classification in the intelligence set is a crypto scam, consistent with the page title and kit. The site’s current status is offline, indicating that the operators have taken it down, either voluntarily or as a result of takedown actions.
Uncertainties remain regarding the exact victim interaction flow because the page content has not been captured, and no malware payloads were reported. Additionally, the limited blocklist presence suggests that broader detection may still be lagging. Defenders should continue to monitor DNS queries for peivex.com and its associated Cloudflare IPs, enforce network‑level blocking of the domain and the IP address, and update endpoint and web‑gateway filters with the observed indicator set.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-350DD6- Título da página capturada
- Peivex: 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 2
- Denúncia 1 ⚠️ ESCALATION #2 (11h active): Phishing - peivex[.]com
- Denúncia 2 Phishing Abuse Report: peivex[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | peivex.com |
phishing | Phishing Block |
| Hagezi Threat Feed | peivex.com |
malicious | Sinkholed |
| DNS4EU | peivex.com |
malicious | Sinkholed |
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
-
Status do domínio
Acessível → Inacessível
-
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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