magawex[.]com
“MAGAWEX | Play at the best online casino based on Blockchain”
证据摘要
Analysis of magawex.com, registered on September 02, 2025 through Web Commerce Communications Limited, shows it was used as a crypto‑focused gambling scam employing the Gambler Scam kit. The site presented the page title "MAGAWEX | Play at the best online casino based on Blockchain" and resolved to IP address 104.21.61.196, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No SSL certificate was observed, indicating the site operated over plain HTTP.
The domain received a Gridinsoft trust score of 0/100 and appears on a single security blocklist; it is also listed as blocked by PhishDestroy. VirusTotal scanning recorded detections by 7 of 95 security vendors, confirming malicious activity. AlienVault OTX references the domain in one threat‑intelligence pulse, further corroborating its use in fraudulent campaigns.
The current status is taken offline, but the infrastructure components—particularly the Cloudflare‑hosted IP—remain reusable by threat actors. Defenders should immediately block the domain and its resolving IP at perimeter defenses, update web filtering policies to include the associated nameservers (diva.ns.cloudflare.com and justin.ns.cloudflare.com), and monitor for any re‑registration or similar domains that resolve to the same Cloudflare IP range. Continuous threat‑intel feeds should be consulted for new OTX pulses or blocklist entries related to this infrastructure, and any internal alerts triggered by the 7 VirusTotal detections should be investigated for potential compromise attempts.
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
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Cloudflare Radar
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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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