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Checked 2026年8月9日 Ref AF744FF9

MALICIOUS — CRITICAL

tiowex.com 网络钓鱼与安全检查

tiowex[.]com

Analysis of tiowex.com indicates a phishing domain targeting users with a fraudulent online crypto casino scheme.

76/100 evidence score · Critical
VirusTotal
7/94
Blocklists
No stored match
可用性
内容不可用 · HTTP 502
Report / Add Evidence Appeal this listing
2026-03-03 18:08 UTC内容不可用 · HTTP 502
View full size Wayback 下载

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
该域名已被标记为恶意域名
安全引擎报告检测：7。 请格外小心——不要输入凭据或个人信息。
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报告概览

tiowex.com — 内容不可用 (HTTP 502). 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 7/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, Kaspersky); Spamhaus DBL_PHISH; PhishDestroy score 76/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Evidence Analysis

Stored AI analysis · 2026年7月24日

Ref AF744FF9

Analysis of tiowex.com indicates a phishing domain targeting users with a fraudulent online crypto casino scheme. The domain was registered on March 03, 2026, and is currently offline as of the report date. Infrastructure analysis reveals it resolved to IP 188.114.97.3, hosted on Cloudflare's network (AS13335) in the US, with nameservers harleigh.ns.cloudflare.com and will.ns.cloudflare.com. The domain lacks an SSL certificate, increasing the risk of unencrypted data interception.

Detection data shows the domain is flagged by 7 of 94 security vendors on VirusTotal and appears on at least one security blocklist, including PhishDestroy. Gridinsoft assigns a trust score of 1/100, further confirming its malicious classification. The identified phishing kit, labeled 'Gambler Scam,' aligns with the page title 'Tiowex: Most Popular Online Crypto Casino Based on Blockchain,' suggesting an attempt to deceive users into engaging with a fake gambling platform. Defenders should treat this domain as high-risk for crypto-related fraud.

The absence of SSL, low trust scores, and blocklist presence justify immediate blocking at the network and endpoint levels. While the domain is currently offline, monitoring for re-emergence or similar infrastructure reuse is recommended. No evidence links this domain to legitimate services, and the scam type is explicitly classified as a crypto scam based on available intelligence.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
TLS 证书
E7
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围13 recorded checks
VirusTotal 7 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 86d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 1/100
安全信号
GS Gridinsoft Analysis 1 / 100
'', 12 PM 51 PM 8/29 Suspicious Website Amazon Phishing - High Risk Blacklisted Blacklisted by Security Providers Casino
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
已捕获威胁
tiowex.com 已检测到并排入队，待进行全面分析
2026年3月3日
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/94 recorded on VirusTotal
2026年3月4日
Google Safe Browsing
2026年3月3日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年8月9日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年3月3日
DestroyList 已发布
2026年3月3日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用；这并不能确定是谁或什么原因造成了这种变化。
2026年3月4日
首次不可用所需时间
32 从检测到第一次不可用的观察经过了几个小时。

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Tiowex: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 E7 · valid for 86 days

域名情报

域名
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tiowex.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年3月3日 (158d)
HTTP 状态码502 Error
首次不可用所需时间 32h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月3日
DOM Analysisanalyzed 2026年7月29日score 63/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tiowex.com/
域名服务器harleigh.ns.cloudflare.comwill.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-09 04:27:04 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-09 01:37:51 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-27 23:51:14 UTC checked 2026-08-09 04:27:04 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

7 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
卡巴斯基
Netcraft
SOCRadar
证据与外部报告Independent lookups and source reports
证券分析
URLScan Stored capture VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260303-36041D Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Tiowex: Most Popular Online Crypto Casino Based on Blockchain
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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