voltwin[.]pro
“Voltwin: Most Popular Online Crypto Casino Based on Blockchain”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_divergence- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
PhishDestroy identifies voltwin.pro as an active crypto drainer posing as a cryptocurrency platform. This malicious site is designed to trick users into connecting their wallets, allowing attackers to drain funds directly. The interface mimics legitimate trading services to deceive visitors into authorizing harmful transactions. Crypto users should treat this domain with extreme caution due to its clear fraudulent intent.
This domain was flagged by PhishDestroy after analysis revealed several red flags: it was registered on September 23, 2025, through WebNic.cc and currently shows zero detections on VirusTotal out of 95 scanners. The site uses a Google Trust Services SSL certificate for added credibility, but its recent creation and lack of detection suggest it is either very new or exceptionally stealthy. The domain resolves to IP address 188.114.97.3, which may host additional malicious infrastructure.
If you visited voltwin.pro, disconnect your wallet immediately and revoke any unauthorized permissions via your wallet's security settings. Do not interact with this site further, and report the domain to your antivirus provider or local cybercrime unit. Monitor your wallet for unauthorized transactions and consider transferring funds to a cold wallet if suspicious activity is detected.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260413-09EBB5- Título de la página capturada
- Voltwin: Most Popular Online Crypto Casino Based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | voltwin.pro |
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
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of voltwin.pro · checked Apr 13, 2026
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