udiwex[.]com
“Udiwex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Analysis indicates that udiwex.com is a confirmed phishing domain associated with a crypto scam operation. The domain, registered on December 16, 2025, through MAT BAO CORPORATION, was taken offline as of the report date (July 23, 2026). Infrastructure analysis reveals it resolved to IP 172.67.202.25, hosted on Cloudflare's network (AS13335) in the US, with nameservers collins.ns.cloudflare.com and harvey.ns.cloudflare.com. No SSL certificate was detected, increasing the risk of unencrypted data interception.
The page title, 'Udiwex: Most Popular Online Crypto Casino Based on Blockchain,' explicitly identifies the scam type as a fraudulent crypto gambling platform, aligning with the 'Gambler Scam' phishing kit classification. Detection data from security vendors supports the malicious classification: 12 of 93 engines on VirusTotal flagged the domain, and it appears on at least one security blocklist, including PhishDestroy. Gridinsoft assigned a trust score of 0/100, further corroborating its fraudulent nature. While the domain is currently offline, defenders should treat any residual DNS records, cached pages, or related infrastructure (e.g., Cloudflare IP ranges) as high-risk indicators.
Organizations are advised to block the domain, IP, and associated nameservers at the perimeter. Given the crypto scam classification, users should be alerted to potential financial fraud risks if the domain resurfaces. The exact content and functionality of the site remain unanalyzed, but the available evidence confirms its role in a phishing campaign targeting cryptocurrency users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-10FAB3- 已捕获页面标题
- Udiwex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain udiwex.com is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access and computer-related fraud, which includes phishing schemes targeting individuals and organizations.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to phishing activities that deceive victims into providing sensitive information.
Regulatory Note: Failure to take immediate action against udiwex.com may expose your organization to legal liabilities and regulatory scrutiny under Malaysian law. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | udiwex.com |
phishing | Phishing Block |
| Hagezi Threat Feed | udiwex.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
-
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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