⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
app.deezwin.com favicon

app[.]deezwin[.]com

Domain Security & Threat Intelligence Report

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

17/17 VT URLQuery: 3 Cloaked · Live Jun 24, 2026 1 Blocklist Crypto Casino / Gambling 1 Report Sent Cloaking RO RO + more
17/17 VT vendors 1 blocklist Targets Crypto Casino / Gambling
88 Risk Score
PhishDestroy AI
HIGH
Ref
06A734E4
Score
88/100
Engine
PD-4 Turbo
This domain is identified as a brand impersonation threat targeting users of online crypto gambling platforms. Specifically, app[.]deezwin[.]com mimics a legitimate blockchain-based casino, presenting itself as 'Deezwin: Most Popular Online Crypto Casino Based on Blockchain.' The site is designed to deceive victims into depositing cryptocurrency or entering account credentials under the pretense of accessing gambling services, which are then harvested by threat actors for fraudulent transactions or account takeovers. Analysis indicates the domain was registered on April 12, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IPv6 address 2a06:98c1:3121::3 and is currently flagged by 17 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist and was proactively blocked by at least one anti-phishing system. Infrastructure review reveals the site was taken offline, though historical activity suggests prior malicious use. Users who visited app[.]deezwin[.]com or interacted with its content should immediately revoke any cryptocurrency transactions linked to the domain. Credentials entered on the site must be considered compromised; affected parties should reset passwords for all associated accounts, enable multi-factor authentication, and monitor financial statements for unauthorized activity. If cryptocurrency was transferred, report the incident to relevant blockchain analysis platforms and local cybercrime authorities for further investigation.
VirusTotal
VirusTotal
17 det.
UQ
URLQuery
3 det.
URLScan
URLScan
SSL
Invalid
Age
2 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 17 URLQuery 3 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
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
app.deezwin.com detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +4
12/12 ✓
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 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 17 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Crypto Casino / Gambling
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 +4
+4 new detections (13 → 17): ESET, Gridinsoft, SOCRadar, alphaMountain.ai
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 (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
Jun 24, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-24 14:08 UTC
Malicious · 17/17 engines
Forensic screenshot of app.deezwin.com showing the phishing page layout
IP: 2a06:98c1:3121::3
Fewmoretaps OU d/b/a Trustname.com
74d old
Page Title
Deezwin: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domainapp.deezwin.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 2a06:98c1:3121::3 RO
GeoRO Bucharest, RO
NetworkASAS13335 · AS399629 BL Networks
RegistrationCreated Apr 12, 2026 (74d · New) Expires Apr 12, 2027
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Fewmoretaps OU d/b/a Trustname.com 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 24, 2026
Nameserversamber.ns.cloudflare.comfelicity.ns.cloudflare.com
TLS Fingerprint43bfa0e2dd9d0246ef8e48cd7a5d9aa6e8e97c68…
Favicon Hashfavicon50679c0c5e3ed56d05c1d0ed312419a7
Case IDPD-20260624-35BA17
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Crypto Casino / Gambling — suggests a coordinated kit / operator cluster.
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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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of app.deezwin.com · checked Jun 25, 2026

43
Poor
Performance
FCP
2.22s
First Contentful Paint
LCP
34.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1182ms
Total Blocking Time
SI
6.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 2a06:98c1:3121::3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

gopay13.eqxd.top favicon gopay13.eqxd.top 21/95 t-mobile.avwcl.cc favicon t-mobile.avwcl.cc 21/95 t-mobile.irfae.cc favicon t-mobile.irfae.cc 20/95 plaid.bet favicon plaid.bet 18/95 beautyworkid.com favicon beautyworkid.com 18/95 www3-vpass.omsgx.cn favicon www3-vpass.omsgx.cn 18/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

loawin.com favicon loawin.com 4/95 rotgame.com favicon rotgame.com 1/95 runofex.com favicon runofex.com 5/95 haruwex.com favicon haruwex.com 14/95 secure.quicktent.org favicon secure.quicktent.org 4/95 instasolana.bond favicon instasolana.bond 1/95

Other Crypto Casino / Gambling Impersonation Domains

These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →

spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20 50cas.us 50cas.us 20 broxuswin.app broxuswin.app 20 depspace.com depspace.com 20

About This Report: app.deezwin.com

This domain security report for app.deezwin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Deezwin: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.

app.deezwin.com has been flagged by 17 security vendors as of June 25, 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 app.deezwin.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 app.deezwin.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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