drakewins[.]com
Domain Security & Threat Intelligence Report“DRAKEWINS | Play at the best online casino based on Blockchain”
13/13 VT
URLQuery: 100
OTX: 1 pulse
Active threat
Oct 19, 2025
1 Blocklist
Crypto Casino / Gambling
Cryptocurrency
1 Report Sent
CH
+ more
CH
+ more
13/13 VT vendors
1 blocklist
Targets Crypto Casino / Gambling
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies drakewins[.]com as a high-risk generic phishing domain masquerading as an online casino platform utilizing blockchain technology. The site aims to deceive users by offering gambling services, potentially to steal sensitive data or funds. The domain’s suspicious nature is heightened by its low trust score and social engineering warnings.
Technical analysis reveals drakewins[.]com was registered recently on April 4, 2025, through Web Commerce Communications Limited, a registrar occasionally linked to fraudulent activities. The domain resolved to IP 69.5.189.58 and was flagged by 13 out of 95 VirusTotal security vendors and included in one security blocklist. AlienVault OTX has associated the domain with one threat intelligence pulse, confirming ongoing malicious activity. Google Safe Browsing categorizes it under social engineering threats.
Currently, drakewins[.]com is offline, likely due to takedown efforts in response to reported abuse. Users are strongly advised to avoid any interaction with this domain and not to provide personal or financial information. Organizations should consider blocking this domain at network level and monitor for similar phishing campaigns leveraging blockchain gambling themes. Continued vigilance is recommended as threat actors frequently re-register such domains.
Technical analysis reveals drakewins[.]com was registered recently on April 4, 2025, through Web Commerce Communications Limited, a registrar occasionally linked to fraudulent activities. The domain resolved to IP 69.5.189.58 and was flagged by 13 out of 95 VirusTotal security vendors and included in one security blocklist. AlienVault OTX has associated the domain with one threat intelligence pulse, confirming ongoing malicious activity. Google Safe Browsing categorizes it under social engineering threats.
Currently, drakewins[.]com is offline, likely due to takedown efforts in response to reported abuse. Users are strongly advised to avoid any interaction with this domain and not to provide personal or financial information. Organizations should consider blocking this domain at network level and monitor for similar phishing campaigns leveraging blockchain gambling themes. Continued vigilance is recommended as threat actors frequently re-register such domains.
VirusTotal
13 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
68/100
Scamadviser
45/100
Age
1.1 yr
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
13 / 13
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
14 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
68/100
Scamadviser
45/100
Security Signals
Scamadviser Warnings
45/100
Gridinsoft Analysis
68 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-19 07:07 UTC
Malicious · 13/13 engines
IP: 69.5.189.58
Web Commerce Communications Limited
Web Commerce Communications Limited 410d old
Domain Intelligence
Domaindrakewins.com
Registrar
Web Commerce Communica…
(MY)
(MY)
RegistrationCreated Apr 04, 2025 — Expires Apr 04, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 19, 2025
Nameserversns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Web Commerce Communications Limited
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 69.5.189.58 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
emgamb.cc 
g-gamb.cc 
exgamb.cc 
gambwin.com 
bc-game.us 
alotspin.com More Domains at Web Commerce Communica… 6 flagged
zoom-a.com.cn 
zoom-d.com.cn 
zoom-g.com.cn 
zoom-f.com.cn 
discord-cn.com.cn 
imtokee.com.cn Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
spinbase.cc 
stakejob.click 
tycewin.cc 
wurowex.com 
1spin.cc 
50cas.us 
broxuswin.app 
depspace.com About This Report: drakewins.com
This domain security report for drakewins.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “DRAKEWINS | Play at the best online casino based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
drakewins.com has been flagged by 13 security vendors as of May 20, 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 drakewins.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
drakewins.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