⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

drgwin[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down PD-1769890162-drgwin.com Jan 06, 2026 1 Blocklist Gambler Scam
75 Threat
PhishDestroy AI
HIGH
Ref
C6C4CA6F
Score
75/100
Engine
PD-4 Turbo
The domain drgwin.com posed as a popular online crypto casino, luring users into potential scams under the guise of blockchain gaming. With a VirusTotal score of 15/95 and low trust ratings from both Gridinsoft (1/100) and Scamadviser (1/100), this site demonstrated significant red flags and was deemed highly suspicious. The page title explicitly referenced cryptocurrency, indicating the focus on fraudulent financial services.

Registered for just 133 days by NICENIC INTERNATIONAL GROUP CO., LIMITED, drgwin.com utilized shared hosting and was marked as high risk by various external scanners. Notably, it exhibited multiple indicators of a scam including warnings from Scamadviser regarding its young age and association with scammers. The IP address 172.67.142.194 further raised concerns as it correlates with numerous high-risk activities.

This domain has been taken down following a report from PhishDestroy, and it is currently marked inactive. Our team actively blocklisted the domain and continues to monitor similar threats to prevent the re-emergence of such phishing schemes.
VirusTotal
15 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
134 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers Cryptocurrency services detected, these can be high risk The age of this site is (very) young. This website has been classified as suspicious by IPQS
We found a valid SSL certificate DNSFilter labels this site as safe
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
drgwin.com detected and queued for full analysis
Jan 06, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 06, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jan 31, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-06 21:24 UTC
Malicious
Forensic screenshot of drgwin.com
IP: 172.67.142.194
NICENIC INTERNATIONAL GROUP CO., LIMITED
134d

Domain Intelligence

Domaindrgwin.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.142.194
CreatedOct 14, 2025 (134 days — New)
Nameserversbowen.ns.cloudflare.com
teresa.ns.cloudflare.com
Page TitleDrgwin: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedJan 06, 2026
Case IDPD-1769890162-drgwin.com
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
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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