meziwex[.]com
“Meziwex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain meziwex.com presented itself as a popular online crypto casino based on blockchain, impersonating the Crypto Casino/Gambling brand. The threat is a cryptocurrency scam, utilizing the Gambler Scam kit to target victims.
Technical analysis confirms the site is malicious. VirusTotal detected 16 out of 95 vendors flagged the domain, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and Ermes. The IP address 104.21.1.2 is hosted in the US by Cloudflare, Inc. (AS13335). The domain was registered on 2026-02-21 through MAT BAO CORPORATION, with nameservers brynne.ns.cloudflare.com and hunts.ns.cloudflare.com. No SSL certificate was present.
The site is currently offline, but remains a high risk due to its malicious nature. GridinSoft trust rating is 1 out of 100, and it is listed on one blocklist. Users should treat this domain as a confirmed threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260207-100AD2- 已捕获页面标题
- Meziwex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain meziwex.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive individuals into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, encompassing phishing activities that aim to unlawfully obtain funds or personal information.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate suspension of the domain is recommended to mitigate risks associated with non-compliance.
报告历史 1
- 报告 1 ⚠️ ESCALATION #2 (24h active): Phishing - meziwex[.]com
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | meziwex.com |
malicious | Sinkholed |
| Hagezi Threat Feed | meziwex.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
-
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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