ukiwex[.]com
“Ukiwex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain ukiwex.com, impersonating a crypto casino or gambling platform, is currently down. This domain was part of a Gambler Scam phishing campaign.
Fifteen out of 95 security vendors on VirusTotal flagged ukiwex.com as malicious, including BitDefender, ESET, Fortinet, and Sophos. It appears on one public blocklist, but Google Safe Browsing has not flagged the domain.
MAT BAO CORPORATION (VN) registered the domain, which resolved to hosting IP 172.67.128.154. The domain was created on 2026-02-21 and first seen on 2026-02-05.
Block ukiwex.com at the perimeter and submit an abuse report to MAT BAO CORPORATION (VN) for domain takedown.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260205-EC2C47- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ukiwex.com is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is directly relevant to the activities conducted by ukiwex.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts associated with this domain.
Regulatory Note: Failure to take immediate action against ukiwex.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ukiwex.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
-
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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