peiwex[.]com
“Peiwex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of the domain peiwex.com indicates it was operational as a crypto-related scam targeting users through a fraudulent online casino platform. The domain, registered on February 21, 2026, through NiceNIC International Group Co., Limited, resolved to the IP address 188.114.96.3, which is associated with Cloudflare, Inc. (AS13335) and geolocated in the United States. No SSL certificate was detected, increasing the risk of data interception during user interactions. The page title, 'Peiwex: Most Popular Online Crypto Casino Based on Blockchain,' suggests the site impersonated a legitimate crypto gambling service, though no specific brand impersonation was confirmed beyond this self-proclaimed identity. Infrastructure analysis reveals the domain was hosted behind Cloudflare nameservers (ajay.ns.cloudflare.com and noor.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns.
The domain was flagged by at least one security blocklist and classified as part of a 'Gambler Scam' phishing kit, though the exact mechanics of the scam remain unconfirmed. VirusTotal scans detected the domain as malicious, with 14 of 93 security vendors marking it as suspicious. The domain was subsequently taken offline, though its prior activity and registration details suggest it was part of a broader campaign targeting cryptocurrency users. Defenders should treat this domain as a confirmed threat vector for crypto fraud.
Network-level blocks are recommended for the domain and its resolved IP. Security teams should monitor for related domains registered through the same registrar or leveraging similar Cloudflare-based hosting patterns. Given the absence of SSL and the use of a known phishing kit, user reports of interaction with this domain should be investigated for potential credential theft or financial loss. Further analysis of the phishing kit, if recovered, could provide additional indicators of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-28A657- Título da página capturada
- Peiwex: 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 Phishing Abuse Report: peiwex[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | peiwex.com |
phishing | Phishing Block |
| DNS4EU | peiwex.com |
malicious | Sinkholed |
| Hagezi Threat Feed | peiwex.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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