winbix[.]vip
“WINBIX | Play at the best online casino based on Blockchain”
Resumen de las pruebas
This report analyzes the domain winbix.vip. Based on its page title, "WINBIX | Play at the best online casino based on Blockchain," the site impersonates a cryptocurrency casino or gambling brand. The primary threat is a cryptocurrency scam, designed to defraud users by soliciting deposits or personal information under the guise of a legitimate online gambling platform.
Technical evidence confirms the malicious nature of the site. VirusTotal shows 4 detections out of 95 vendors, with specific flags from alphaMountain.ai, Fortinet, Gridinsoft, and SOCRadar. The domain is also listed on one blocklist. It was registered through NameSilo, LLC and created on 2025-08-22, with IP address 172.67.179.246 located in the United States, hosted by AS13335 Cloudflare, Inc. The site lacks SSL encryption and uses nameservers adaline.ns.cloudflare.com and hunts.ns.cloudflare.com.
The domain is currently marked as DOWN or OFFLINE. The GridinSoft trust rating is 0 out of 100, indicating a high risk. Users should avoid any interaction with this domain as it poses a significant financial threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-E1A5D6- Título de la página capturada
- WINBIX | Play at the best online casino based on Blockchain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain winbix.vip is engaged in phishing activities, which are explicitly prohibited as they involve deception to obtain sensitive information from users.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws, which is clearly applicable in this case due to the fraudulent nature of the domain's operations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraud, which is directly applicable to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain is clearly violating.
Regulatory Note: Failure to take immediate action against winbix.vip may result in liability under federal and state laws, as well as potential regulatory scrutiny. Non-compliance with your own AUP and TOS could expose your organization to legal repercussions.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | winbix.vip |
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.
Análisis de VirusTotal
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