On PhishDestroy delivered an evidence-backed abuse report
(repeated 10 times, most recently ) to abuse@registry.pro with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 3 months later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If TLD Registry (.pro) doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 10 separate notifications over 3 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
caswex[.]pro
Domain Security & Threat Intelligence Report“CASWEX | Open the world of luck and rewards!”
The domain was registered via Web Commerce Communications Limited and currently resolves to IP 188.114.96.3. It has a very low trust score from Scamadviser and Gridinsoft, appears on one security blocklist, and is flagged by multiple antivirus vendors. The site has been taken offline, limiting immediate risk.
Users should avoid visiting caswex[.]pro or providing any personal information if encountered. It is recommended to use updated security software and remain vigilant against similar phishing scams to protect sensitive data.
Security Signals
Scamadviser Warnings
1/100
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Web Commerce Communications LimitedDomain Intelligence
Web Commerce Communica…
(MY)
San Francisco, USTechnical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Related Campaign Members · 8 sharing fingerprint
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of caswex.pro · checked Apr 26, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
user13.invoice-partners-agency.com 
support291.business-manage-agency.com 
member.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net More Domains at Web Commerce Communica… 6 flagged
imtokee.com.cn 
tokenpckkt.com.cn 
zoom-svip.com.cn 
yxzdw.cn 
sgp-wps.com.cn 
www.binance-qw.com.cn Other foundation Impersonation Domains
These domains also target foundation users. View all foundation threats →
hypeliquid-foundation.com 
suncoust.click 
claimmyreward.live 
truewavewallet-in.online 
boaelitepay.xyz.capicreunion.com 
apexfiduciarysuisse.com 
deepseaai.lat 
espresso-foundation.com About This Report: caswex.pro
This domain security report for caswex.pro is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “CASWEX | Open the world of luck and rewards!”, which may be designed to impersonate foundation.
caswex.pro has been flagged by 9 security vendors as of May 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with caswex.pro — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
caswex.pro) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics