wnexis[.]com
“Wnexis: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain wnexis.com presents as a fraudulent cryptocurrency casino, claiming in its page title to be a "Most Popular Online Crypto Casino Based on Blockchain." It is specifically impersonating the Crypto Casino / Gambling brand and is categorized under the "Gambler Scam" kit type. The primary threat is that it is a cryptocurrency scam designed to deceive users into depositing digital assets under the pretense of legitimate gambling services, likely resulting in financial loss.
Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain is registered with CNOBIN INFORMATION TECHNOLOGY LIMITED and was created on 2025-11-02. It resolves to IP address 2606:4700:3035::ac43:c379 in the United States, hosted on AS13335 (Cloudflare, Inc.). The site has no SSL certificate present. Nameservers are faye.ns.cloudflare.com and mustafa.ns.cloudflare.com.
The domain is currently down or offline. GridinSoft trust rating is 1 out of 100, indicating extremely low trustworthiness. The risk level is high due to confirmed scam activity, numerous security vendor detections, and the lack of SSL encryption, despite its current inactive status.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-C447C6- Título da página capturada
- wnexis.com/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain wnexis.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access and fraud in connection with computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Addresses schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with wnexis.com.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in further legal repercussions and damage to your reputation.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wnexis.com |
phishing | Phishing Block |
| Hagezi Threat Feed | wnexis.com |
malicious | Sinkholed |
| DNS4EU | wnexis.com |
malicious | Sinkholed |
| DNS0 Zero | wnexis.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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