⚠️
This domain has been flagged as malicious
Detected by 2 security vendors 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.
winto.casino favicon

winto[.]casino

Domain Security & Threat Intelligence Report

“Winto: Most Popular Online Crypto Casino Based on Blockchain”

2/91 VT OTX: 1 pulse Content unavailable Jun 15, 2026 Unavailable since May 11, 2026 2 Blocklists Gambler Scam Brand Impersonation CA CA + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
DE28D2CB
Score
71/100
Engine
PD-4 Turbo
This domain, winto[.]casino, poses a brand impersonation threat designed to deceive users of the Base blockchain platform. Analysis indicates the site mimics a legitimate crypto casino, potentially luring victims into depositing funds or connecting wallets under false pretenses. Such impersonation schemes often lead to financial losses, unauthorized transactions, or exposure of sensitive credentials to malicious actors.

Infrastructure analysis reveals multiple high-confidence indicators of fraudulent activity. The domain was registered on April 27, 2026, through NameCheap, Inc., a registrar frequently associated with suspicious domains. Security vendors on VirusTotal flagged the domain at a rate of 2 out of 95, a low but notable detection ratio that aligns with emerging threats. Additionally, the domain resolves to the IP address 188.114.96.3 and appears on three security blocklists, including MetaMask and SEAL, further corroborating its malicious classification. The Gridinsoft trust score of 71/100 and its inclusion in an AlienVault OTX threat intelligence pulse provide additional technical evidence of its fraudulent nature.

Users who visited winto[.]casino should take immediate action to mitigate potential risks. Disconnect any wallets or accounts linked to the site and revoke any associated smart contract permissions. Monitor connected accounts for unauthorized transactions and consider replacing compromised credentials, particularly for crypto wallets or exchange logins. If funds were deposited, report the incident to relevant blockchain analytics platforms and local cybercrime authorities. Always verify domain authenticity through official channels before interacting with any crypto-related service.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
Gridinsoft
0/100
SSL
Invalid
Age
3 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan not submitted DNS blocks none SSL invalid WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
winto.casino detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Apr 28, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 27, 2026
Forensic Evidence Collected
Stored evidence from URLQuery, stored screenshot
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 NameCheap, Inc., hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Jun 15, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 11, 2026

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
2026-06-15 00:39 UTC
Malicious · 2/91 engines
Forensic screenshot of winto.casino showing the phishing page layout
IP: 188.114.96.3
NameCheap, Inc.
87d old
Page Title
Winto: Most Popular Online Crypto Casino Based on Blockchain

Domain Intelligence

Domainwinto.casino
Registrar NameCheap US(US)
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 27, 2026 (87d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["leah.ns.cloudflare.com","sevki.ns.cloudflare.com"]
TLS Fingerprint28f6c6075923a5baa8d6e07c49568826ccd0a383…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of winto.casino · checked Jun 26, 2026

45
Poor
Performance
FCP
1.39s
First Contentful Paint
LCP
13.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1358ms
Total Blocking Time
SI
5.97s
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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at NameCheap 6 flagged

rainbetwin.casino favicon rainbetwin.casino 1/95 beewsunla.media favicon beewsunla.media solanaspace.ink favicon solanaspace.ink consultoriobr.shop favicon consultoriobr.shop 1/95 ttplace.store favicon ttplace.store creditorotativo.com.co favicon creditorotativo.com.co

Gambler Scam Campaign Domains

Part of the Gambler Scam phishing campaign. View all campaign domains →

netflixbet.top netflixbet.top 21 powemex.com powemex.com 21 spinbase.cc spinbase.cc 21 stakejob.click stakejob.click 21 trueamericancasino.com trueamericancasino.com 21 tycewin.cc tycewin.cc 21 wurowex.com wurowex.com 21 1spin.cc 1spin.cc 20

About This Report: winto.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 “Winto: Most Popular Online Crypto Casino Based on Blockchain”.

winto.casino has been flagged by 2 security vendors 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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Recommendations & Advice for Victims

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

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