ceswin[.]com
“CESWIN | Play at the best online casino based on Blockchain”
5/95 VT
URLQuery: 100
OTX: 1 pulse
Taken Down
Oct 19, 2025
1 Blocklist
Generic Gambling
100
Threat
PhishDestroy AI
MEDIUM
PhishDestroy identifies ceswin[.]com as a medium-risk domain involved in brand impersonation targeting the Generic Gambling sector. The site falsely advertises itself as a blockchain-based online casino, potentially misleading users seeking legitimate gambling platforms. Such impersonation can expose visitors to fraudulent schemes, financial loss, or data theft.
This phishing attempt works by leveraging a seemingly trustworthy domain name and casino-related branding to lure users into believing they are accessing a legitimate gambling service. Despite being taken offline, ceswin[.]com appeared on security blocklists and was flagged by multiple security vendors. It also showed presence in threat intelligence feeds, indicating ongoing monitoring and risk.
Users should avoid interacting with suspicious gambling domains, especially those newly registered or flagged by security tools. Always verify the legitimacy of online casinos through official channels and trusted reviews. If a domain is suspected of impersonation, report it to relevant authorities and use security software to protect personal and financial information.
This phishing attempt works by leveraging a seemingly trustworthy domain name and casino-related branding to lure users into believing they are accessing a legitimate gambling service. Despite being taken offline, ceswin[.]com appeared on security blocklists and was flagged by multiple security vendors. It also showed presence in threat intelligence feeds, indicating ongoing monitoring and risk.
Users should avoid interacting with suspicious gambling domains, especially those newly registered or flagged by security tools. Always verify the legitimacy of online casinos through official channels and trusted reviews. If a domain is suspected of impersonation, report it to relevant authorities and use security software to protect personal and financial information.
VirusTotal
5 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Scamadviser
1/100
Age
8 mo New
Status
Down 403
DestroyList
Listed
Reports
1
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainceswin.com
RegistrarTucows Domains Inc. (Canada)
IP Address69.5.189.58
CreatedJul 02, 2025 (243 days — New)
ExpiresJul 02, 2026
Nameserversns1.nameserverhub.com
ns2.nameserverhub.com
ns3.nameserverhub.com
ns4.nameserverhub.com
ns2.nameserverhub.com
ns3.nameserverhub.com
ns4.nameserverhub.com
Page TitleCESWIN | Play at the best online casino based on Blockchain
Abuse Contactshostmaster@ceswin.com
domainabuse@tucows.com
abuse@globaldata-cloud.com
domainabuse@tucows.com
abuse@globaldata-cloud.com
First DetectedOct 19, 2025
Case IDPD-1767580127-ceswin.com
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
ESET
Fortinet
Seclookup
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 69.5.189.58
More Domains at Tucows Domains Inc.
Other Generic Gambling Impersonation Domains
These domains also target Generic Gambling users. View all Generic Gambling threats →
About This Report: ceswin.com
This domain security report for ceswin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “CESWIN | Play at the best online casino based on Blockchain”, which may be designed to impersonate Generic Gambling.
ceswin.com has been flagged by 5 security vendors as of March 3, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ceswin.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
ceswin.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