⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

tusewin[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down PD-1770575729-tusewin.com Feb 08, 2026 1 Blocklist Gambler Scam
71 Threat
PhishDestroy AI
HIGH
Ref
349D113D
Score
71/100
Engine
PD-4 Turbo
The domain tusewin.com, recently registered just three days ago, posed as a phishing site impersonating Amazon, which makes it particularly dangerous for users seeking legitimate services. With a VirusTotal detection score of 14 out of 95, this domain was effectively flagged as malicious. Gridinsoft rates its trust score at a concerning 1 out of 100 and categorizes it as suspicious with indicators of high-risk scams, particularly in the context of cryptocurrency and hosting irregularities.

This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Its brief lifespan coupled with negative signals such as SSL certificate issues and high-risk classifications suggests a transient phishing operation. PhishDestroy monitored this activity closely and successfully reported the domain, which has since been taken down. Current investigations continue to ensure that any remaining links to this operation are fully mitigated.
VirusTotal
14 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

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Financial Service Registration Form Casino

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
tusewin.com detected and queued for full analysis
Feb 08, 2026
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
14 / 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 Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 08, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Feb 08, 2026
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

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-08 21:35 UTC
Malicious
Forensic screenshot of tusewin.com
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domaintusewin.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
CreatedFeb 21, 2026 (5 days — Brand New!)
Page TitleTusewin: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactssupport@nicenic.net
First DetectedFeb 08, 2026
Case IDPD-1770575729-tusewin.com
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
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.

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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