tefwex[.]com
“Tefwex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of tefwex.com indicates this domain was actively involved in a cryptocurrency-based scam operation, specifically masquerading as an online crypto casino. The domain was registered on February 21, 2026, through MAT BAO CORPORATION and resolved to IP address 172.67.206.205, hosted on Cloudflare's network (AS13335). As of July 23, 2026, the domain is offline, though its infrastructure and historical activity remain relevant for threat intelligence purposes. The page title, 'Tefwex: Most Popular Online Crypto Casino Based on Blockchain,' aligns with the identified scam type: a crypto scam. No SSL certificate was detected, increasing the likelihood of insecure data transmission.
Detection engines on VirusTotal flagged the domain, with 16 of 95 security vendors marking it as malicious. Additionally, AlienVault OTX included tefwex.com in two threat intelligence pulses, further corroborating its association with malicious activity. The domain appears on at least one security blocklist, and Gridinsoft assigned it a trust score of 1 out of 100, reinforcing its high-risk classification. PhishDestroy has also blocked this domain, indicating prior detection in phishing or scam-related contexts. Infrastructure analysis reveals the use of the Gambler Scam phishing kit, which is commonly deployed in fraudulent online gambling schemes.
While the exact content and functionality of the site remain unanalyzed due to its current offline status, the combination of the page title, scam type, and phishing kit suggests a fraudulent crypto casino operation. Defenders should treat this domain as part of a broader pattern of cryptocurrency scams, particularly those leveraging gambling themes to lure victims. Monitoring for related domains registered through the same registrar or hosted on similar infrastructure may help identify additional threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1771100952-tefwex.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 2
- Denúncia 1 Phishing Abuse Report: tefwex[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (389h active): Phishing - tefwex[.]com
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
-
Status do domínio
Acessível → Inacessível
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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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