Security Review

Is teavex.com legit or a scam?

Our verdict:Dangerous· 25/100

Fake Web3 casino with 5-day-old domain falsely claiming 2017 history; flagged by independent analysts as part of a withdrawal-blocking scam network.

teavex.comScanned 3h ago
0
Trust score
DANGEROUS
Heuristics 71·MT 12
Category tags
gamblingcrypto fraudfake giveaway#Gambling#Crypto Fraud#Fake Giveaway95% MT confidence
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
1/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Crypto scam / wallet-drainer

Fake Web3 casino with 5-day-old domain falsely claiming 2017 history; flagged by independent analysts as part of a withdrawal-blocking scam network. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Website Preview

Screenshot of teavex.com
LIVE RENDER
teavex.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain was registered June 9, 2026, making it approximately 5 days old, yet the site claims to have operated 'since 2017' and positions itself as 'one of the early names in online gambling.' This age-versus-history mismatch is a hallmark of new scam casinos. Independent trust-rating sites assigned it scores of 22/100 and 17.2/100, citing new domain age, low reputation, and suspicious patterns. A YouTube review documents the site as part of a larger scam network that uses identical tactics: promise free bonuses and giveaways, require deposits for withdrawal verification, then block payouts and ban accounts. The site has no legitimate contact information (no email, phone, or address), no positive user reviews anywhere, and relies on fake influencer promotion reels. The Curaçao B.V. registration appears designed to evade regulation rather than establish legitimacy.
Full dossier
Analysis complete

Page Content

The site presents itself as a decentralized Web3 casino with 'provably fair' on-chain logic. It claims operation since 2017 and promotes MrBeast-style giveaways via Instagram and TikTok. No legitimate contact information is present — no email, phone number, or postal address. The page body is minimal and lacks substantive detail about how the platform operates.

Infrastructure

The domain uses valid SSL (Google Trust Services, 82 days to expiry) and Cloudflare nameservers. The hosting IP (172.67.138.191) has zero abuse reports and a clean reputation score. However, infrastructure cleanliness does not indicate business legitimacy; scammers routinely use legitimate hosting and SSL providers.

Domain History

Registered June 9, 2026 (5–7 days old at time of scan), via Fewmoretaps OU / Trustname.com. The domain's extreme youth contradicts the site's claim of operation 'since 2017.' This discrepancy is a known tactic in new scam casinos designed to appear established while remaining fresh enough to evade early blocklists.

Web Reputation

Independent trust-rating sites assigned scores of 22/100 (Gridinsoft) and 17.2/100 (Scam-Detector), both flagging it as suspicious and recommending avoidance. A YouTube review documents the site as part of a scam network using identical withdrawal-blocking and account-banning tactics. No positive reviews, an independent review aggregator entries, or Reddit discussions exist. The site relies on fake influencer promotion content.

Risk Factors
7
  • Domain registered only 5 days ago but falsely claims operation since 2017 — a classic new-scam-casino tactic.
  • Independent trust-rating sites scored it 22/100 and 17.2/100, both flagging it as suspicious and recommending avoidance.
  • YouTube review documents the site as part of a larger scam network that blocks withdrawals, bans accounts, and poses phishing risk after collecting deposits.
  • No legitimate contact information: no email, phone, or postal address on the page.
  • No positive user reviews, Trustpilot entries, or Reddit discussions; heavy reliance on fake influencer promotion reels.
  • Gridinsoft flagged the domain as suspicious due to new age and low third-party reputation.
  • Site claims decentralized Web3 operation but uses a Curaçao B.V. shell company (Famagousta B.V.) to evade regulation.
Positive Signals
3
  • SSL certificate is valid and issued by a trusted provider (Google Trust Services).
  • Hosting IP has zero abuse reports and a clean reputation score.
  • No malware or phishing payloads detected by our antivirus network.
AI Recommendation
Do not visit this site or enter any payment information. The domain is only 5 days old despite claiming 2017 history, and independent sources confirm it is part of a scam network that blocks withdrawals and bans accounts. Report the site to your browser and local authorities if you have been targeted by its promotions.
Scam network detected
Related infrastructure identified

YouTube review documents Teavex as part of a larger scam network of identical sites using the same withdrawal-blocking and account-banning tactics. Specific linked domains not identified in the evidence package, but the pattern is consistent across multiple new casino domains.

Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for teavex.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
Active · Curaçao
Site traces back to an actively registered business.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports
Key findings
7 headline facts from open-web research
  • Domain registered June 9, 2026 (approximately 5-7 days old as of mid-June 2026 scans), despite site claiming operation 'since 2017' and 'one of the early names in online gambling'.
  • Gridinsoft analysis: 22/100 trust score, classified as Suspicious Website due to new domain, low third-party reputation, and low Scamadviser score.
  • Scam-Detector analysis: 17.2/100 trust score, labeled New, Suspicious, Dubious; flags proximity to suspicious sites, high risk of threat/phishing/malware/spam; calls it 'merely a façade' and recommends staying away.
  • YouTube review (uploaded ~June 15-16, 2026) claims Teavex is part of a larger scam network of identical sites that promise free money/bonuses, require deposits for withdrawal/verification, then block payouts, ban accounts, and pose phishing
  • Site promotes as decentralized Web3 crypto casino with provably fair on-chain logic, MrBeast-style promo giveaways on Instagram/TikTok, and a Curaçao B.V. company registration.
  • No independent positive user reviews, Trustpilot, or Reddit discussions found; heavy use of fake-looking influencer promo reels mentioning large bonuses and withdrawals.
  • Registrar: Fewmoretaps OU d/b/a Trustname.com; name servers via Cloudflare; ownership details not publicly available.
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Gridinsoftopen

    "Trust Score: 22/100. Suspicious Website. Domain age: 5 days. ... Is teavex.com safe? — Unfortunately, not likely."

  • Scam-Detectoropen

    "Trust score: 17.2/100 ... teavex.com in the popular Gaming & Esports industry is merely a façade. ... we recommend staying away from this website."

  • YouTube (De-Reviews)open

    "Teavex Review & Its Withdrawal Issues! ... appears to be part of a larger scam network using multiple identical scam websites."

Business registration
Status: active · Curaçao

Operated by Famagousta B.V., registration number 152449, address Schout Bij Nacht Doormanweg 40, Willemstad, Curaçao (per site self-report)

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our web research found three scam reports and zero positive reviews. Gridinsoft assigned a trust score of 22/100, citing the domain's 5-day age, low third-party reputation, and suspicious patterns. Scam-Detector scored it 17.2/100 and labeled it 'merely a façade,' flagging proximity to other suspicious sites and high risk of phishing and fraud. A YouTube review (uploaded mid-June 2026) documented Teavex as part of a larger scam network using identical tactics: promise free money and bonuses via social media, require deposits for withdrawal verification, then block payouts and ban accounts. No legitimate user reviews, an independent review aggregator entries, or Reddit discussions exist. The site relies on fake influencer promotion content.

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious1Suspicious57Harmless92Engines
0
of 92
Gridinsoft
Suspicious· suspicious

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresSep 7, 2026 (82d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://teavex.com/
  • 2404https://teavex.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
33/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with teavex.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags teavex.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — teavex.com scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. teavex.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 82 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • 1 out of 92 antivirus engines in our malware network flagged teavex.com as malicious or suspicious. Even one detection is a meaningful signal.
  • No. teavex.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • teavex.com resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 16, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around teavex.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·teavex.com
DANGEROUS

Teavex is a fake crypto casino registered only 5 days ago but falsely claims operation since 2017. Multiple independent sources report it as part of a scam network that blocks withdrawals and bans accounts after collecting deposits.

Do not visit this site or enter any payment information. The domain is only 5 days old despite claiming 2017 history, and independent sources confirm it is part of a scam network that blocks withdrawals and bans accounts. Report the site to your browser and local authorities if you have been targeted by its promotions.

AV engines
92
MT passes
2
Net signals
1
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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.