usiwex[.]com
“Usiwex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain, usiwex.com, is identified as a brand impersonation threat specifically targeting online crypto casino and gambling platforms. The site falsely presents itself as a legitimate blockchain-based gambling service, likely designed to deceive users into depositing cryptocurrency under the guise of a trusted gambling brand. The intent is to exploit the growing popularity of crypto gambling by mimicking established operators, thereby facilitating financial fraud and unauthorized fund transfers from unsuspecting victims. Infrastructure analysis reveals multiple high-confidence indicators of malicious intent. The domain was registered on December 16, 2025, through MAT BAO CORPORATION, a registrar frequently associated with fraudulent domains. It resolves to the IPv6 address 2606:4700:3036::ac43:a136, hosted on Cloudflare’s network (AS13335), a common obfuscation tactic used to conceal backend infrastructure. Security vendors have flagged the domain on VirusTotal, with 17 out of 95 engines detecting it as malicious. Additionally, the domain appears on one security blocklist, further corroborating its fraudulent nature. Notably, the site lacks an SSL certificate, which is atypical for legitimate financial or gambling platforms and increases the risk of data interception during user interactions. Users who have visited usiwex.com or engaged with its content should take immediate action to mitigate potential risks. Any cryptocurrency transactions conducted through this domain should be considered compromised, and affected parties are advised to cease all interactions and report the incident to relevant financial or cybersecurity authorities. Wallet addresses associated with the site should be flagged and monitored for suspicious activity. Users are also encouraged to review their device for malware, as fraudulent gambling sites often distribute malicious payloads under the pretense of software downloads or account verification processes. Given the elevated risk level, proactive monitoring of financial accounts and identity verification systems is strongly recommended.
Data Coverage
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
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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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