kaiwin[.]cc
Domain Security & Threat Intelligence Report
15/95 VT
URLQuery: 2
Taken Down
PD-20260201-16146C
Jan 31, 2026
3 Blocklists
Facebook Pixel
Gambler Scam
95
Threat
PhishDestroy AI
HIGH
Kaiwin.cc was designed to impersonate a cryptocurrency casino, promoting itself as a popular online platform based on blockchain technology. This domain has been flagged by VirusTotal with a detection score of 15/95, indicating a significant prevalence of phishing concerns. Gridinsoft rates its trust score at 1/100, categorizing it as suspicious and high risk.
The domain was registered just three days prior to being taken down and is associated with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US. Its IP address, 69.5.189.55, has been linked to multiple warnings, including high-risk signals for hosting and SSL certificate legitimacy. Following its detection, PhishDestroy acted promptly by reporting and blocklisting the domain to mitigate potential threats to users.
Currently, kaiwin.cc is inactive and has been removed from the web. PhishDestroy continues to monitor the situation for any resurgence of similar phishing activities.
The domain was registered just three days prior to being taken down and is associated with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US. Its IP address, 69.5.189.55, has been linked to multiple warnings, including high-risk signals for hosting and SSL certificate legitimacy. Following its detection, PhishDestroy acted promptly by reporting and blocklisting the domain to mitigate potential threats to users.
Currently, kaiwin.cc is inactive and has been removed from the web. PhishDestroy continues to monitor the situation for any resurgence of similar phishing activities.
VirusTotal
15 Detections
URLQuery
2 detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkaiwin.cc
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address69.5.189.55
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 26, 2027
Nameserversns1.nameserverhub.com
ns2.nameserverhub.com
ns3.nameserverhub.com
ns4.nameserverhub.com
ns2.nameserverhub.com
ns3.nameserverhub.com
ns4.nameserverhub.com
Page TitleKaiwin: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@globaldata-cloud.com
abuse@nicenic.net
abuse@globaldata-cloud.com
abuse@nicenic.net
First DetectedJan 31, 2026
Case IDPD-20260201-16146C
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
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
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.
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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