hiweu[.]com
“Hiweu: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The site hiweu.com presents itself as "Hiweu: Most Popular Online Crypto Casino Based on Blockchain" but is categorized as a Gambler Scam kit of the cryptocurrency scam type, impersonating the crypto casino and gambling brand. The primary threat is that it operates as a fraudulent gambling platform designed to deceive users into depositing cryptocurrency, resulting in financial loss with no legitimate service provided. No SSL certificate is present, increasing the risk of data interception.
Technical evidence shows VirusTotal flagged the domain with 5 detections out of 95 scans. It is flagged by five security vendors: ADMINUSLabs, alphaMountain.ai, Gridinsoft, Kaspersky, and SOCRadar, and appears on one blocklist. The domain was created on 2026-02-22, registered through Realtime Register B.V., and resolves to IP address 172.67.204.71 located in the United States, hosted by AS13335 Cloudflare, Inc. Nameservers are mina.ns.cloudflare.com and rick.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, indicating it is no longer accessible. The risk level is high due to confirmed detection by multiple security vendors and its classification as a cryptocurrency scam, but the immediate threat is mitigated by its offline status.
已提交证据快照
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- 台账记录
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- 案件 ID
PD-20260222-C28E1B- 已捕获页面标题
- Hiweu: Most Popular Online Crypto Casino Based on 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
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.
VirusTotal 分析
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