sowinex[.]com
“Sowinex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, sowinex.com, poses a high-risk brand impersonation threat targeting users of cryptocurrency-based gambling platforms. Analysis indicates the site mimics legitimate blockchain casinos, likely to deceive visitors into depositing cryptocurrency under false pretenses. The infrastructure is designed to exploit trust in decentralized gambling, potentially leading to financial loss through fraudulent transactions or unauthorized wallet access. Evidence supporting this assessment includes detection by 16 out of 95 security vendors on VirusTotal, a notably low Scamadviser trust score of 26 out of 100, and a Gridinsoft trust score of 1 out of 100. The domain was registered on April 28, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It appears on three security blocklists and is actively blocked by multiple security providers. Infrastructure analysis reveals the domain resolves to the IP address 188.114.96.3, with detected technologies including tracking and analytics tools such as Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights. Users who have visited sowinex.com should immediately cease all interactions with the site. If cryptocurrency was deposited or wallet credentials were entered, affected parties should revoke any connected wallet permissions, transfer remaining funds to a new wallet, and monitor transaction histories for unauthorized activity. It is recommended to report the domain to relevant security organizations and consider filing a complaint with the registrar. Enhanced vigilance is advised when engaging with cryptocurrency platforms, particularly those promising high returns or exclusive gambling opportunities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260510-C3ADFC- 已捕获页面标题
- Sowinex: 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
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | sowinex.com |
phishing | Phishing Block |
| Hagezi Threat Feed | sowinex.com |
malicious | Sinkholed |
| Quad9 DNS | sowinex.com |
malicious | Sinkholed |
| DNS4EU | sowinex.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12日
检测时间线
-
VirusTotal
11 → 16
-
域名状态
可访问 → 无法访问
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sowinex.com · checked Jun 26, 2026
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