gaiwex[.]com
“Gaiwex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain gaiwex.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently listed as offline. DNS resolution points to the Cloudflare address 172.67.206.242, which belongs to ASN 13335 and is geolocated in the United States. The domain uses Cloudflare nameservers isaac.ns.cloudflare.com and itzel.ns.cloudflare.com but does not present an SSL certificate, indicating that any TLS termination is being handled by the CDN rather than the origin site. The page title observed during the brief scan reads "Gaiwex: Most Popular Online Crypto Casino Based on Blockchain," aligning with the classified scam type of a crypto‑focused phishing operation.
Malware and phishing analysis services have identified the site as employing the Gambler Scam kit, a known template used to lure victims with promises of cryptocurrency gambling. VirusTotal recorded 16 detections out of 93 security vendors, and the domain appears on one external blocklist. PhishDestroy has explicitly blocked the domain, further confirming its malicious reputation.
The Scamadviser trust score of 11 / 100 reinforces the low credibility of the site. Defenders should incorporate the domain and its associated IP address into blocklists at the DNS and proxy layers, monitor for any re‑use of the Cloudflare IP range in related campaigns, and consider sinkholing queries to prevent accidental resolution. Continuous re‑evaluation is advised, as the hosting provider may be leveraged for future phishing deployments despite the current offline status.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-47883E- 已捕获页面标题
- Gaiwex: Most Popular Online Crypto Casino Based on 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
报告历史 2
- 报告 1 ⚠️ ESCALATION #2 (405h active): Phishing - gaiwex[.]com
- 报告 2 ⚠️ ESCALATION #3 (441h active): Phishing - gaiwex[.]com
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | gaiwex.com |
phishing | Phishing Block |
| Hagezi Threat Feed | gaiwex.com |
malicious | Sinkholed |
| DNS4EU | gaiwex.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
-
域名状态
可访问 → 无法访问
-
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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