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域安全和威胁情报

darwex[.]com

darwex.com 网络钓鱼与安全检查

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

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数:15/93 Spamhaus DBL: DBL_PHISH 品牌冒充:Genericcrypto
15/93 VT URLQuery: 100 detections 2025年11月10日 自 2026年3月1日 起不可用 Genericcrypto 赌徒骗局 Crypto Scam 6 Reports Sent 20d to unavailable CDN
报告概览

darwex.com — 内容不可用 (HTTP 502). 品牌冒充:Genericcrypto; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 15/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: Atak Domain.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
82BA94E1
评分
95/100

The domain darwex.com hosted a fraudulent website titled "Darwex: Most Popular Online Crypto Casino Based on Blockchain," impersonating a legitimate crypto casino or gambling brand. This site posed a cryptocurrency scam threat, likely attempting to deceive users into depositing funds under false pretenses.

Technical analysis reveals the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. It appeared on 1 blocklist. The domain was registered through Atak Domain, created on 2025-09-27, and hosted on IP 188.114.97.3 (US) under AS13335 Cloudflare, Inc. SSL was issued by Google Trust Services / WE1, and nameservers were amos.ns.cloudflare.com and elsa.ns.cloudflare.com.

The site is currently down or offline. Based on the high detection rate and impersonation of a gambling brand, the risk level is high for users seeking legitimate crypto casino services.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
TLS 证书
已过期或未验证 -107d
年龄
11 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
6
数据覆盖范围 VirusTotal 15 / 93 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 11 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
22/22
Initial Abuse Report (#1)
Sent to 1 abuse contact at Atak Domain with forensic evidence
domain@apiname.com
2026年2月8日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
domain@apiname.comabuse@verisign-grs.comcompliance@icann.org
2026年3月5日
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
domain@apiname.comabuse@verisign-grs.comcompliance@icann.org
2026年3月6日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
domain@apiname.comabuse@verisign-grs.comcompliance@icann.org
2026年3月26日
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
domain@apiname.comabuse@verisign-grs.comcompliance@icann.org
2026年5月5日
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
domain@apiname.comabuse@verisign-grs.comcompliance@icann.org
2026年5月24日
6 Reports Filed
6 report records were stored over 181 days; current observed status: 内容不可用

公共封禁名单状态

已保存的截图

页面标题
Darwex: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Atak Domain TR(TR)
滥用举报联系方式abuse@cloudflare.com, domain@apiname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年9月27日 (315d) Expires 2026年9月27日
HTTP 状态码502 Error
首次不可用所需时间 20 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
Minimum notice count 6 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2025年11月10日
DOM Analysisanalyzed 2026年7月29日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://darwex.com/
域名服务器amos.ns.cloudflare.comelsa.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月24日scanned 2026年3月11日
Case ID
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
滥用举报历史 · 6 stored reports over 105 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
6 abuse reports filed over 181 days — latest observed status: 内容不可用
The records name Atak Domain as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
6
reports
181
days
ICANN CC
  1. Report #1 Feb 8, 2026 · 18:21 UTC
    Phishing Abuse Report: darwex[.]com
    domain@apiname.com
  2. Report #2 ICANN CC 583h still active Mar 5, 2026 · 01:49 UTC
    ESCALATION #2 (583h active): Phishing - darwex[.]com
    domain@apiname.com abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 616h still active Mar 6, 2026 · 10:39 UTC
    ESCALATION #3 (616h active): Phishing - darwex[.]com
    domain@apiname.com abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 1098h still active Mar 26, 2026 · 16:16 UTC
    ESCALATION #4 (1098h active): Phishing - darwex[.]com
    domain@apiname.com abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 2052h still active May 5, 2026 · 09:39 UTC
    ESCALATION #5 (2052h active): Phishing - darwex[.]com
    domain@apiname.com abuse@verisign-grs.com compliance@icann.org
  6. Report #6 ICANN CC 2505h still active May 24, 2026 · 06:29 UTC
    ESCALATION #6 (2505h active): Phishing - darwex[.]com
    domain@apiname.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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VirusTotal 分析

15 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770574807-darwex.com Recipient: domain@apiname.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/darwex.com"
  title="PhishDestroy threat report for darwex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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