⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
poegex.com favicon

poegex[.]com

Domain Security & Threat Intelligence Report

“Poegex: Most Popular Online Crypto Casino Based on Blockchain”

7/7 VT URLQuery: 2 Taken Down Apr 13, 2026 1 Blocklist Base + more
VirusTotal Confirmed (7/7) 1 Blocklist Targets Base
80 Risk Score
PhishDestroy AI
HIGH
Ref
B5CD73E4
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies poegex[.]com as a sophisticated fake gift card scam posing as a legitimate rewards platform. The site lures users with fraudulent offers of high-value gift cards (e.g., Amazon, Visa, PayPal) in exchange for completing surveys or sharing personal information. Once engaged, victims are prompted to enter sensitive data such as credit card numbers, email addresses, or phone numbers, which are then harvested for identity theft, financial fraud, or sold on dark web marketplaces. The scam relies on psychological manipulation, leveraging urgency (e.g., 'Limited-time offer!') and social proof (e.g., fake testimonials) to bypass critical thinking. This is not a low-risk phishing attempt but an active, evolving campaign designed to exploit trust and financial incentives. This domain was flagged by 7 out of 95 VirusTotal security vendors, indicating a high likelihood of malicious activity. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3, which is associated with multiple previous phishing campaigns. The domain was created on April 09, 2026—a suspiciously recent registration date that suggests an opportunistic, short-lived operation. The combination of a Let's Encrypt SSL certificate, recent registration, and high blocklist presence underscores its malicious intent. Users should treat this domain with extreme caution, as interactions often lead to credential theft or malware infections. If you visited poegex[.]com, immediately disconnect from the internet to prevent potential data exfiltration. Scan all connected devices with reputable antivirus software (e.g., Malwarebytes, Windows Defender) to detect and remove any installed malware. Review financial accounts and credit reports for unauthorized transactions or accounts. If you entered personal or payment information, contact your bank to freeze compromised cards and report fraud. Consider using a credit monitoring service to track suspicious activity. For future protection, use browser extensions like uBlock Origin or Bitdefender TrafficLight to block known phishing domains, and verify URLs manually before entering sensitive data. Always rely on official company websites for legitimate promotions.
VT
VirusTotal
7 det.
UQ
URLQuery
2 det.
DNS Security
1/12
US
URLScan
SSL
Let's Encrypt
Age
3d Brand New!
Status
Down 404
PD
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks 1 / 12
Quad9 Secure
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
poegex.com detected and queued for full analysis
Apr 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 7 vendors flagged on VirusTotal
Apr 13, 2026
Google Safe Browsing
Apr 13, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Quad9 secure
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Base
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 13, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-13 16:30 UTC
Malicious · 7/7 engines
Forensic screenshot of poegex.com showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
3d old
Let's Encrypt

Domain Intelligence

Domainpoegex.com
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED CN(CN) · Abuse: abuse@nicenic.net
IP Address188.114.96.3
RegistrationCreated Apr 09, 2026 (3d · Brand New!)
Nameserversceline.ns.cloudflare.com · damian.ns.cloudflare.com
HTTP Status404 Not Found
CloakingNo cloaking
Faviconpoegex.com faviconc3d9e7ac8ad834ae3d129c8c7a595a4f
SSL CertificateValid · Let's Encrypt
Expires: Jul 08, 2026
Days left: 86
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: 2eb7c3181181c312448bd00d03e76c7f…
Page TitlePoegex: Most Popular Online Crypto Casino Based on Blockchain
First DetectedApr 13, 2026
Case IDPD-20260413-8AD9B3
HTTP Status404
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 7 security vendors flagged this domain
View on VT
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of poegex.com · checked Apr 13, 2026

55
Needs Work
Performance
FCP
1.38s
First Contentful Paint
LCP
12.71s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
726ms
Total Blocking Time
SI
4.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 cathaypacific.prociv-srl.sbs favicon cathaypacific.prociv-srl.sbs 23/95 youngg-account.com favicon youngg-account.com 23/95 ledgerglobai.com favicon ledgerglobai.com 23/95 t-mobile.tfpok.cc favicon t-mobile.tfpok.cc 23/95

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged

seavux.com favicon seavux.com 6/95 kowatu.com favicon kowatu.com 1/95 spdwin.cc favicon spdwin.cc 9/95 paejux.com favicon paejux.com 3/95 puetax.com favicon puetax.com 2/95 getgamb.cc favicon getgamb.cc 8/95

About This Report: poegex.com

This domain security report for poegex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Poegex: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Base.

poegex.com has been flagged by 7 security vendors as of April 13, 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 poegex.com — 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 poegex.com)
  • 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

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