Is sawinz.com a scam?

sawinz.com has been flagged by 13 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

sawinz.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on October 9, 2025. Check our full WHOIS report for detailed ownership data.

Is sawinz.com safe to visit?

sawinz.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report sawinz.com?

You can report sawinz.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

sawinz[.]com

Domain Security & Threat Intelligence Report

13/95 VT Taken Down Nov 07, 2025 1 Blocklist Gambler Scam

67 Threat

VirusTotal

13 Detections

URLScan.io

View Report ↗

Gridinsoft

1/100 View ↗

Domain Age

139 days New

Site Status

Taken Down

DestroyList

Listed

User Reports

1 report

Security Signals

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Scam - High Risk 18+ Cryptocurrency Cryptocurrency - Risk Registration Form Casino

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

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

sawinz.com detected and queued for full analysis

Nov 07, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

13 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

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

Nov 07, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

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

Feb 14, 2026

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-11-07 21:49 UTC

Malicious

IP: 198.18.0.109

NICENIC INTERNATIONAL GROUP CO., LIMITED

139d

Full Scan Full Size

Domain Intelligence

Domainsawinz.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address198.18.0.109

CreatedOct 09, 2025 (139 days — New)

ExpiresOct 09, 2026

Nameserversbrady.ns.cloudflare.com
hattie.ns.cloudflare.com

Page TitleSawinz: Most Popular Online Crypto Casino Based on Blockchain

Abuse Contactsabuse@nicenic.net

First DetectedNov 07, 2025

Registrar Response0h

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →