baiwex[.]com
“Baiwex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
证据摘要
This domain is classified as an elevated-risk brand impersonation threat targeting cryptocurrency gambling platforms. Analysis indicates the site falsely presents itself as an official Elon Musk-endorsed crypto casino, a tactic commonly used to exploit trust in high-profile figures and emerging blockchain services. The specific threat type—brand impersonation—leverages fabricated endorsements to deceive users into depositing cryptocurrency or disclosing wallet credentials, often leading to unauthorized fund transfers or account takeovers. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain baiwex.com is registered through NiceNIC International Group Co., Limited and resolves to the IP address 104.21.42.164. It was created on February 28, 2026, an anomalous future date suggesting potential domain spoofing or registry manipulation. VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious, while it appears on at least one security blocklist. The page title, "Baiwex: Elon Musk’s Official Crypto Casino Powered by Blockchain," directly impersonates a non-existent partnership, a hallmark of fraudulent schemes in the crypto-gambling sector. Current status shows the domain has been taken offline, though historical DNS records and cached content may still pose residual risks. Mitigation steps for this specific threat type include verifying domain registration dates via WHOIS lookups to identify inconsistencies, such as future-dated creation timestamps. Users should cross-reference official brand communications through verified social media channels or corporate websites, as impersonation schemes often lack legitimate contact details or regulatory disclosures. Cryptocurrency wallet holders are advised to enable transaction approvals via hardware-based multi-signature protocols and monitor for unauthorized access attempts. Network defenders may block the resolved IP (104.21.42.164) and associated domains registered through the same registrar, NiceNIC International Group Co., Limited, as part of broader threat hunting efforts. Given the domain's offline status, continuous monitoring for re-emergence under similar naming conventions or IP ranges is recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260228-280A39- 已捕获页面标题
- Baiwex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | baiwex.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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VirusTotal
3 → 4
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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