soulwinz[.]com
“Soulwinz: Most Popular Online Crypto Casino Based on Blockchain”
Resumen de las pruebas
This domain, soulwinz.com, poses a brand impersonation threat targeting users of cryptocurrency-based gambling platforms. Analysis indicates the domain was designed to mimic legitimate online crypto casinos, potentially tricking users into disclosing sensitive credentials, financial details, or transferring cryptocurrency to fraudulent wallets. The page title, 'Soulwinz: Most Popular Online Crypto Casino Based on Blockchain,' directly aligns with the tactics used in brand impersonation schemes, where attackers exploit the reputation of established platforms to deceive victims.
Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameSilo, LLC, and resolves to the IP address 172.67.186.63, hosted on AS13335 (Cloudflare, Inc.). At the time of assessment, the domain was flagged by 14 out of 95 security vendors on VirusTotal, with no SSL certificate present. Additionally, the domain appears on one security blocklist, further confirming its malicious classification. The lack of encryption and the use of a content delivery network provider are consistent with infrastructure commonly observed in phishing and impersonation campaigns.
Users who visited soulwinz.com or interacted with its content should immediately cease all engagement and perform a thorough security review. This includes resetting credentials for any accounts accessed after visiting the domain, monitoring financial transactions for unauthorized activity, and scanning devices for malware. Given the domain's association with cryptocurrency, victims should also verify wallet addresses and transaction histories for signs of compromise. If cryptocurrency was transferred to addresses linked to this domain, affected parties are advised to report the incident to relevant financial authorities and blockchain analysis services for further investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260218-E76AC4- Título de la página capturada
- Soulwinz: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain soulwinz.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy that prohibits illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any actions that contravene your established guidelines.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access, which is relevant to phishing activities.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute, making the activities associated with soulwinz.com illegal.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is a fundamental aspect of phishing schemes.
Regulatory Note: Failure to take immediate action against soulwinz.com may expose your organization to potential liability under both your internal policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and legal repercussions.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | soulwinz.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Análisis de VirusTotal
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