Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
makiwex[.]com
makiwex.com için kimlik avı ve güvenlik kontrolü
“Makiwex | Decentralized Web3 Gambling Site with Provable Trust”
makiwex.com — Ulaşılabilir · erişim kısıtlı (HTTP 403). Marka kimliğine bürünme: Cryptoscam; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 6/91 (Emsisoft, Fortinet, Gridinsoft, Kaspersky, Netcraft); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Kayıt kuruluşu: Fewmoretaps OU d/b/a T….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain makiwex.com has been identified as a high-risk generic phishing threat. The site brands itself as 'Makiwex | Decentralized Web3 Gambling Site with Provable Trust,' attempting to leverage the growing popularity of Web3 and decentralized gambling platforms. There is no evidence of direct brand impersonation or the deployment of a specific drainer kit, but the thematic alignment with cryptocurrency and gambling sectors increases the likelihood that users could be lured into providing sensitive information or funds under false pretenses.
Technical analysis reveals several key indicators confirming the threat. VirusTotal reports that 2 out of 95 security vendors currently flag makiwex.com as malicious, suggesting that the domain is recognized by a minority of detection engines but may still evade many others. The domain was registered on June 20, 2026, through Fewmoretaps OU d/b/a Trustname.com and actively resolves to the IP address 104.21.30.103. At the time of analysis, the domain remains active and is not widely blocklisted. There is no available data on Google Safe Browsing status, and the low detection rate suggests limited awareness across major threat intelligence platforms.
Given its ongoing activity and technical indicators, makiwex.com poses a significant risk to users, particularly those involved in cryptocurrency and gambling communities. Immediate response actions should include blocking the domain at the network perimeter, updating endpoint protection with the latest threat intelligence, and warning users about the phishing risk. Continued monitoring is recommended, as the site remains active and detection coverage is currently limited. Users should avoid interacting with makiwex.com and report any related phishing attempts to appropriate security teams.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | makiwex.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 4 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com %100 güvenFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenVirusTotal Analizi
Kanıtlar ve Dış Raporlar
PD-20260628-6CDACB Recipient: abuse@trustname.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin