usiwex[.]com
usiwex.com 网络钓鱼与安全检查
“Usiwex: Most Popular Online Crypto Casino Based on Blockchain”
usiwex.com — 内容不可用 (HTTP 502). 品牌冒充:Genericcrypto; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 17/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: MAT BAO.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, usiwex.com, is identified as a brand impersonation threat specifically targeting online crypto casino and gambling platforms. The site falsely presents itself as a legitimate blockchain-based gambling service, likely designed to deceive users into depositing cryptocurrency under the guise of a trusted gambling brand. The intent is to exploit the growing popularity of crypto gambling by mimicking established operators, thereby facilitating financial fraud and unauthorized fund transfers from unsuspecting victims. Infrastructure analysis reveals multiple high-confidence indicators of malicious intent. The domain was registered on December 16, 2025, through MAT BAO CORPORATION, a registrar frequently associated with fraudulent domains. It resolves to the IPv6 address 2606:4700:3036::ac43:a136, hosted on Cloudflare’s network (AS13335), a common obfuscation tactic used to conceal backend infrastructure. Security vendors have flagged the domain on VirusTotal, with 17 out of 95 engines detecting it as malicious. Additionally, the domain appears on one security blocklist, further corroborating its fraudulent nature. Notably, the site lacks an SSL certificate, which is atypical for legitimate financial or gambling platforms and increases the risk of data interception during user interactions. Users who have visited usiwex.com or engaged with its content should take immediate action to mitigate potential risks. Any cryptocurrency transactions conducted through this domain should be considered compromised, and affected parties are advised to cease all interactions and report the incident to relevant financial or cybersecurity authorities. Wallet addresses associated with the site should be flagged and monitored for suspicious activity. Users are also encouraged to review their device for malware, as fraudulent gambling sites often distribute malicious payloads under the pretense of software downloads or account verification processes. Given the elevated risk level, proactive monitoring of financial accounts and identity verification systems is strongly recommended.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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
存档证据
证据与外部报告
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