⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
tripwin.homes favicon

tripwin[.]homes

Domain Security & Threat Intelligence Report

“Tripwin: Crypto Casino & Provably Fair Games”

1/91 VT Unverified Jul 22, 2026 2 Blocklists 1 Report Sent NL NL + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
98B23C21
Score
83/100
Engine
PD-4 Turbo
The domain tripwin[.]homes was registered on July 12, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. DNS resolution points to the IPv4 address 154.86.119.65 and the authoritative nameservers are a.dnspod.com, b.dnspod.com, and c.dnspod.com. The domain is currently active and classified as a generic phishing threat with a high risk rating.

It is listed on three external security blocklists and has been explicitly blocked by the phishing mitigation services PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows that one of ninety‑five scanning engines flagged the domain as malicious, indicating at least partial detection by the community. No publicly available information on SSL certificates, HTTP response codes, page title, or content has been released, so the exact phishing lure and target page remain unknown.

Defenders should add tripwin[.]homes to web proxy and DNS filtering rules, monitor outbound connections to 154.86.119.65, and enforce blocklist updates from the listed providers. Continuous re‑evaluation is advised in case additional indicators such as malicious payloads or credential harvesting pages become visible.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
10d Very New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 88d WHOIS 10d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
tripwin.homes detected and queued for full analysis
Jul 22, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 22, 2026
Google Safe Browsing
Jul 22, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 22, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts
Jul 22, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 22, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-22 12:08 UTC
Malicious · 1/91 engines
Forensic screenshot of tripwin.homes showing the phishing page layout
IP: 154.86.119.65
PDR Ltd. d/b/a PublicDomainRegistry.com
10d old
Let's Encrypt
Page Title
Tripwin: Crypto Casino & Provably Fair Games

Domain Intelligence

Domaintripwin.homes
IP Address 154.86.119.65 NL
GeoNL Amsterdam, NL
NetworkAS197574 · Cloud Innovation Ltd
RegistrationCreated Jul 12, 2026 (10d · Very New!) Expires Jul 12, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprintf43151fbb9693f6e4a813673b5cc7f47e1e2865f…
Favicon Hashfavicon095b185e288ed8e4d934ac78fe6a4e2e
Case IDPD-20260722-7C5BA2
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tripwin.homes · checked Jul 22, 2026

77
Needs Work
Performance
FCP
1.35s
First Contentful Paint
LCP
6.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
47ms
Total Blocking Time
SI
2.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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About This Report: tripwin.homes

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 “Tripwin: Crypto Casino & Provably Fair Games”.

tripwin.homes has been flagged by 1 security vendor as of July 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tripwin.homes — 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 tripwin.homes)
  • 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

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