virowex[.]com
“Virowex: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain virowex.com was configured as a cryptocurrency scam, impersonating a crypto casino/gambling brand under the "Gambler Scam" kit. The page title claimed it was "Virowex: Most Popular Online Crypto Casino Based on Blockchain." The threat posed is financial fraud, as the site likely solicits cryptocurrency deposits under false pretenses.
Technical evidence: VirusTotal flagged the domain with 14 detections out of 95 vendors. It was flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Ermes. The domain is on 1 blocklist. The IP address is 188.114.96.3, hosted in the US by AS13335 Cloudflare, Inc. The registrar is MAT BAO CORPORATION, and the domain was created on 2025-12-08. No SSL certificate was detected. Nameservers are javier.ns.cloudflare.com and nina.ns.cloudflare.com.
Current status: The site is DOWN/OFFLINE. Risk level is high, with a GridinSoft trust rating of 1/100, indicating a malicious or fraudulent site. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-062882- Título da página capturada
- Virowex: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain virowex.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The ongoing illegal activities associated with this domain constitute a clear violation of the TOS, which reserves the right to suspend or terminate services for such breaches.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and systems, which is relevant as phishing schemes typically involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through virowex.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate risks associated with non-compliance.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (23h active): Phishing - virowex[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | virowex.com |
malicious | Sinkholed |
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
-
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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