bakiwex[.]com
“Bakiwex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
证据摘要
Analysis of the domain bakiwex.com indicates it was operating as a fraudulent crypto casino scam impersonating an official Elon Musk-affiliated platform. The domain, registered on March 2, 2026, through Hello Internet Corp, resolved to IP address 104.21.34.200, hosted on Cloudflare's infrastructure (AS13335) in the United States. Its nameservers, brenna.ns.cloudflare.com and guy.ns.cloudflare.com, further confirm Cloudflare as the DNS provider. The page title explicitly claimed affiliation with Elon Musk, branding itself as 'Bakiwex: Elon Musk’s Official Crypto Casino Powered by Blockchain,' a clear indicator of impersonation tactics targeting cryptocurrency users.
Infrastructure analysis reveals the domain was associated with the 'Gambler Scam' phishing kit, a known toolset for fraudulent gambling and crypto-related schemes. As of July 22, 2026, the domain has been taken offline, though it remains flagged by one security blocklist (PhishDestroy) and was detected by 4 out of 93 security vendors on VirusTotal prior to its removal. The absence of an SSL certificate further undermines its legitimacy, as secure connections are a baseline expectation for financial or crypto-related platforms. Gridinsoft assigned a trust score of 1 out of 100, reflecting high confidence in its malicious classification.
Defenders should treat this domain as part of a broader pattern of crypto scams leveraging celebrity impersonation. While the site is no longer accessible, its infrastructure (Cloudflare hosting, recent registration) and known phishing kit association align with typical fraudulent operations. Organizations are advised to block the domain and IP address (104.21.34.200) at the network level, monitor for related domains using similar naming conventions or impersonation themes, and alert users to the risks of crypto gambling platforms making unverified celebrity endorsements.
已提交证据快照
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- 台账记录
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- 案件 ID
PD-20260302-CE8ED0- 已捕获页面标题
- Bakiwex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
安全信号
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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VirusTotal
0 → 1
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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