mlnwin[.]com
Domain Security & Threat Intelligence Report
13/95 VT
URLQuery: 100
Active
PD-20260212-E2338E
Feb 12, 2026
1 Blocklist
Facebook Pixel
Gambler Scam
100
Threat
PhishDestroy AI
HIGH
mlnwin.com is a newly registered domain that appears to engage in phishing activities, potentially impersonating a well-known brand or service. With a VirusTotal score of 13/95, this domain is flagged for malicious activity, indicating a significant potential for risk to users. PhishDestroy has identified it as an active threat, and it is currently recorded on one blocklist.
The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong and is only three days old. It is hosted on IP address 188.114.96.3, which may suggest a transient infrastructure setup often favored by cybercriminals. Such domains typically exhibit rapid registration and hosting characteristics to evade detection.
Currently, mlnwin.com remains active, and PhishDestroy is actively monitoring the situation, having reported the domain to relevant authorities for further action. Continuous tracking will be implemented to mitigate any potential threats posed by this phishing attempt.
The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong and is only three days old. It is hosted on IP address 188.114.96.3, which may suggest a transient infrastructure setup often favored by cybercriminals. Such domains typically exhibit rapid registration and hosting characteristics to evade detection.
Currently, mlnwin.com remains active, and PhishDestroy is actively monitoring the situation, having reported the domain to relevant authorities for further action. Continuous tracking will be implemented to mitigate any potential threats posed by this phishing attempt.
VirusTotal
13 Detections
URLQuery
100 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active HTTP 200
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmlnwin.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (HK)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresSep 11, 2026
Nameserverscamilo.ns.cloudflare.com
collins.ns.cloudflare.com
collins.ns.cloudflare.com
Page TitleMlnwin: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 12, 2026
Case IDPD-20260212-E2338E
Registrar Response0h
HTTP Status200
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VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
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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
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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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