⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
adinwin.com favicon

adinwin[.]com

Domain Security & Threat Intelligence Report

“Adinwin: Most Popular Online Crypto Casino Based on Blockchain”

13/95 VT Taken Down Jun 22, 2026 1 Blocklist Gambler Scam Brand Impersonation 1 Report Sent 1h takedown US US + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
0ECF0B6A
Score
88/100
Engine
PD-4 Turbo
This domain, adinwin[.]com, is flagged for brand impersonation targeting Base, a prominent blockchain platform. The site presents itself as a cryptocurrency-based online casino, leveraging the brand's reputation to deceive users into engaging with fraudulent gambling services. Analysis indicates the domain is designed to exploit trust in Base’s ecosystem, potentially leading to financial loss or unauthorized transactions under the guise of legitimate blockchain gaming operations.

Technical indicators reveal the domain was registered on September 07, 2025, through Web Commerce Communications Limited dba WebNic.cc. It resolves to the IP address 104.21.94.86 and is currently detected by 13 out of 95 security vendors on VirusTotal. The domain appears on a single security blocklist and was blocked by PhishDestroy. Infrastructure analysis shows the page title explicitly references 'Adinwin: Most Popular Online Crypto Casino Based on Blockchain,' further aligning it with fraudulent activity targeting cryptocurrency users.

As of the latest assessment, adinwin[.]com has been taken offline, reducing immediate exposure. However, the domain's infrastructure and registration details remain a residual risk, as threat actors may reactivate or repurpose it for future campaigns. Users are advised to verify domain authenticity through official channels and avoid interacting with unsolicited blockchain or gambling-related offers. Organizations should monitor for similar impersonation attempts and update blocklists to mitigate potential threats.
VirusTotal
VirusTotal
13 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
10 mo
Status
Down 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 10 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
adinwin.com detected and queued for full analysis
Jun 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +11
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +11
+11 new detections (2 → 13): CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet +7
Jun 25, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Web Commerce Communications Limited dba WebNic.cc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 22, 2026
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited dba WebNic.cc, hosting provider, 1 abuse contact
Jun 22, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 23, 2026
Response Time
Takedown in 1 hour from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-22 22:12 UTC
Malicious · 13/95 engines
Forensic screenshot of adinwin.com showing the phishing page layout
IP: 104.21.94.86
Web Commerce Communications Limited dba WebNic.cc
308d old
Page Title
Adinwin: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domainadinwin.com
Registrar Web Commerce Communica… MY(MY)
IP Address 104.21.94.86 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Sep 07, 2025 (308d) Expires Sep 07, 2026
HTTP Status502 Error
Takedown Time 1h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of adinwin.com.
What each report contains Every report delivered to Web Commerce Communications Limited dba WebNic.cc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameserversalexia.ns.cloudflare.comdean.ns.cloudflare.com
TLS Fingerprint1d3450b8870b7c4363a59291668f429fcd06d0ec…
Favicon Hashfavicon50679c0c5e3ed56d05c1d0ed312419a7
Case IDPD-20260622-0DDA4B
Threat Intel Cross-Reference · external sources
Wayback Machine 1 snapshot
First: 2016-02-26
Browse all snapshots
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Netcraft
SOCRadar
Sophos
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.94.86 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

hyperliquid-hyper-liquid-hyip.com favicon hyperliquid-hyper-liquid-hyip.com 1/95

More Domains at Web Commerce Communica… 6 flagged

phase2asterdexdrop.live favicon phase2asterdexdrop.live 15/95 phase2asterdexdrop.com favicon phase2asterdexdrop.com 11/95 winbet.cfd favicon winbet.cfd 3/95 trustwalletaml.cc favicon trustwalletaml.cc 7/95 fraud-binance.us favicon fraud-binance.us 7/95 estigo.live favicon estigo.live 20/95

Gambler Scam Campaign Domains

Part of the Gambler Scam phishing campaign. View all campaign domains →

netflixbet.top netflixbet.top 21 powemex.com powemex.com 21 spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 trueamericancasino.com trueamericancasino.com 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20

About This Report: adinwin.com

This domain security report for adinwin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.

The site displays a page titled “Adinwin: Most Popular Online Crypto Casino Based on Blockchain”.

adinwin.com has been flagged by 13 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with adinwin.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including adinwin.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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