neiwex[.]com
“Neiwex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, neiwex.com, was observed as part of a brand‑impersonation campaign targeting x.com. The site is currently offline, but historical data indicate that it was live after its registration on 21 February 2026. The domain is registered through NiceNIC International Group Co., Limited and resolves to the Cloudflare address 172.67.213.26, which belongs to ASN 13335 (Cloudflare, Inc.) located in the United States. Both authoritative nameservers are hosted on Cloudflare (peyton.ns.cloudflare.com and saanvi.ns.cloudflare.com). No TLS certificate was associated with the host at the time of capture, meaning the site served HTTP only.
The page title returned by the server was “Neiwex: Most Popular Online Crypto Casino Based on Blockchain”, aligning with the reported scam type of a crypto‑focused gambling operation. Analysis of threat‑intel feeds shows that 16 of 95 VirusTotal scanners flagged the domain as malicious, and the domain appears on one external blocklist. PhishDestroy has also listed the domain as blocked. The infrastructure received a Gridinsoft trust score of 1 out of 100, indicating a very low reputation.
The campaign employed a known “Gambler Scam” phishing kit, further corroborating the gambling‑oriented lure. While the domain is no longer serving content, the combination of brand impersonation, crypto‑casino branding, low trust score, and multiple vendor detections suggests a high likelihood of credential‑stealing or financial fraud. Defenders should continue to block the domain and associated IP address at perimeter defenses, monitor for any resurgence of the host under different subdomains, and add the domain to internal blacklists. Incident response teams should also audit logs for any traffic to neiwex.com or its Cloudflare IP during the active window and consider user awareness campaigns warning about fraudulent crypto‑casino offers that mimic x.com branding.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260206-DFE308- 已捕获页面标题
- Neiwex: 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 1
- 报告 1 ⚠️ ESCALATION #2 (41h active): Phishing - neiwex[.]com
Data Coverage
安全信号
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.
VirusTotal 分析
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