waomex[.]com
“Waomex: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This domain, waomex.com, poses a high-risk brand impersonation threat targeting users of the MEXC cryptocurrency exchange platform. Analysis indicates the domain was designed to deceive visitors into believing it is an official MEXC service, potentially facilitating unauthorized transactions, credential harvesting, or malware distribution. The page title, 'Waomex: Most Popular Online Crypto Casino Based on Blockchain,' further misleads users by combining crypto exchange terminology with gambling-related language, a tactic commonly observed in fraudulent schemes aimed at exploiting trust in established brands.
Technical indicators strongly support the malicious classification of waomex.com. The domain was registered on April 11, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and is flagged by 14 out of 95 security vendors on VirusTotal, including detections for phishing and brand impersonation. Additional risk factors include a Scamadviser trust score of 1/100, a Gridinsoft trust score of 1/100, and presence on three security blocklists. Infrastructure analysis reveals the use of Cloudflare, which may obscure the true origin of the malicious activity, alongside tracking technologies such as Twitter Ads and Facebook Pixel, suggesting an intent to target users through social media platforms.
Users who visited waomex.com are advised to take immediate action to mitigate potential risks. If credentials or sensitive information were entered, affected accounts should be secured by changing passwords and enabling multi-factor authentication where available. All transactions conducted through the domain should be reviewed for unauthorized activity, and any associated wallets or devices should be scanned for malware. Given the domain's current offline status, users should remain vigilant for similar impersonation attempts and verify the authenticity of any cryptocurrency-related websites before interacting with them.
已提交证据快照
- 已发送
- 台账记录
- 2
- 案件 ID
PD-20260505-910381- 已捕获页面标题
- Waomex: 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 Phishing Abuse Report: waomex[.]com
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | waomex.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11日
检测时间线
-
VirusTotal
13 → 14
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 waomex.com · checked Jun 26, 2026
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