Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
casino.konawex.com is an online casino that PhishDestroy classifies as fraudulent gambling. It targets players who deposit cryptocurrency expecting to bet and cash out. urlscan.io tagged the page as a crypto scam. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the hostname was not serving content, but the domain is still registered and can be pointed at a live page again at any time.
How the scam works
Fake crypto casinos look like real betting sites, with game lobbies, generous sign-up bonuses and a wallet address for deposits. Balances on screen can grow quickly, sometimes through rigged early wins, to encourage bigger deposits. Withdrawals then stall. Players are told to clear wagering requirements, pass verification or pay a fee before funds are released. Anything sent to the site, including those extra fees, is effectively lost, because crypto transfers cannot be reversed.
Evidence
On 2026-10-01, 14 of 91 VirusTotal engines flagged the hostname. The vendors included BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and CyRadar. That is broad agreement among unrelated vendors for a site that is only weeks old. urlscan.io returned a malicious verdict with a crypto-scam brand match. Spamhaus lists the domain in its DBL under the phishing category, which means many mail and DNS filters already block it.
Infrastructure
The domain was registered on 2026-07-07 through Fewmoretaps OU d/b/a Trustname.com, about twelve weeks before PhishDestroy detected it. That short lifespan is typical of disposable scam sites that run for a while and are then dropped or rebranded. The casino sits on a subdomain, so the parent domain can host other pages or new lures. It was hosted on the FEMO IT SOLUTIONS LIMITED network in Germany.
What to do
Do not deposit any more money, and do not pay fees, taxes or verification charges to unlock a balance. That money will not come back either. Save transaction IDs, deposit addresses and chat logs, then report the loss to your local police or cybercrime unit and to the exchange you sent funds from. Ignore anyone who later offers to recover your money for a fee, since recovery scams often follow casino fraud. If you reused your casino password anywhere else, change it. Defenders should block konawex.com and its subdomains at DNS and proxy level and treat the Spamhaus DBL listing as grounds to filter mail that references the domain.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 22:24:01 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-17 10:24:52 UTClast content: 2026-10-17 10:24:52 UTCcurrent episode first observed: 2026-10-18 20:21:36 UTCobserved RIP window: 2026-10-17 10:24:52 UTC → 2026-10-18 20:21:36 UTC · 33.95hmidpoint estimate ≈ 2026-10-18 03:23:14 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BY)
PhishDestroy Investigation
