faiwex[.]com
“Faiwex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain faiwex.com hosted a fraudulent website titled "Faiwex: Most Popular Online Crypto Casino Based on Blockchain," which impersonated the brand x.com. This site constituted a cryptocurrency scam, specifically categorized under the "Gambler Scam" kit, designed to deceive users into depositing funds under false pretenses. The primary threat posed was financial loss through a fake online casino platform.
Technical analysis revealed that the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on one blocklist. The domain was registered through NiceNIC International Group Co., Limited, with a creation date of 2026-02-21. The site was hosted on IP address 104.21.3.179 in the United States, under AS13335 Cloudflare, Inc., and had no SSL certificate.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high-risk, confirmed malicious site. Users should avoid any interaction with this domain or its associated content.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1769890171-faiwex.com- PDF 文件
- PDF 证据
报告历史 2
- 报告 1 Phishing Abuse Report: faiwex[.]com
- 报告 2 ⚠️ ESCALATION #2 (190h active): Phishing - faiwex[.]com
Data Coverage
网络安全情报
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
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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