maxwin[.]casino
“Maxwin: Most Popular Online Crypto Casino Based on Blockchain”
17/95 VT
URLQuery: 100
Content unavailable
Feb 07, 2026
Unavailable since May 08, 2026
Gambler Scam
Crypto Scam
3 Reports Sent
90d to unavailable
CDN
+ more
100
Risk Score
PhishDestroy AI
HIGH
This domain, maxwin[.]casino, is flagged as a brand impersonation threat targeting online crypto gambling platforms. Analysis indicates the site mimics legitimate blockchain-based casino services, specifically positioning itself as a popular crypto casino under the name Maxwin. The page title, 'Maxwin: Most Popular Online Crypto Casino Based on Blockchain,' aligns with tactics used to deceive users into engaging with fraudulent gambling or financial transaction platforms. No direct evidence of a crypto drainer kit was observed, but the domain’s infrastructure and branding suggest potential for credential theft or financial fraud associated with cryptocurrency transactions. Infrastructure analysis reveals the domain was registered through NameSilo, LLC, on February 21, 2026, and currently resolves to the IP address 104.21.69.252, hosted by Cloudflare, Inc. (AS13335) in the United States. The SSL certificate is issued by Let’s Encrypt (serial number E8), a common choice for both legitimate and malicious domains. Security vendor detections on VirusTotal report a score of 17/95, indicating moderate but not unanimous consensus on its malicious nature. The domain appears on one security blocklist and has been blocked by PhishDestroy, though it is currently offline. Notably, the creation date is anomalous, suggesting either a typo or an attempt to obscure registration details. Current status indicates the domain is offline, reducing immediate risk to end users. However, the infrastructure remains intact, and the domain could be reactivated or repurposed for similar fraudulent activities. The use of Cloudflare services complicates attribution and takedown efforts, as it masks the true origin of the hosting infrastructure. Remaining risks include potential reuse of the domain, exploitation of cached DNS records, or migration of the threat to a newly registered domain. Users and organizations are advised to block the domain at the network level, monitor for related infrastructure, and educate stakeholders on recognizing brand impersonation tactics in the crypto gambling sector.
VirusTotal
17 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
SSL
E7
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
3 ignored
Data coverage
VirusTotal
17 / 95
URLQuery
100 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
17/17
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-07 00:40 UTC
Malicious · 17/95 engines
IP: 104.21.69.252
NameSilo, LLC
NameSilo, LLC E7
Domain Intelligence
Domainmaxwin.casino
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
104.21.69.252
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Feb 04, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 07, 2026
Nameservers["ruth.ns.cloudflare.com","frank.ns.cloudflare.com"]
Favicon Hash
Case IDPD-1776878845-maxwin.casino
Abuse Report History · 2 stored reports over 6 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 90 days — latest observed status: Content unavailable
The records name NameSilo, LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
90
days
ICANN CC
-
Report #2 ICANN CC 1750h still active Apr 22, 2026 · 20:27 UTCESCALATION #2 (1750h active): Phishing - maxwin[.]casinoabuse@namesilo.com abuse@identitydigital.com compliance@icann.org
-
Report #3 ICANN CC 1892h still active Apr 28, 2026 · 18:17 UTCESCALATION #3 (1892h active): Phishing - maxwin[.]casinoabuse@namesilo.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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.
Technologies · 4 identified
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.com
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
ESET
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 104.21.69.252 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameSilo 6 flagged
rainbet.link 
casinorainbet-nl.com Gambler Scam Campaign Domains
Part of the Gambler Scam phishing campaign. View all campaign domains →
About This Report: maxwin.casino
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Maxwin: Most Popular Online Crypto Casino Based on Blockchain”.
maxwin.casino has been flagged by 17 security vendors as of July 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay 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 maxwin.casino — 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
maxwin.casino) - 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