VirusTotal
checked — no detections recorded
SignalerEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
Assessment based on the stored source evidence below. Review sources →
tealwin.com — Dernier actif connu (HTTP 301). Usurpation de l'identité de la marque : []; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 0/92; PhishDestroy score 78/100. Bureau d’enregistrement: GMO Internet Group.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
checked — no detections recorded
SignalerEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
1 community reference
SignalerCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: clean
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
rapport stocké
A preserved page image documents what the collector received; a capture is not a safety verdict.
Analyse terminée
SignalerThis is the recorded automated analysis. Completion alone is not a safety verdict.
Checked; no threat flag recorded
SignalerA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
0 external matches
DétailsA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.
tealwin.com was observed with a PhishDestroy internal listing on 2026-10-15, documenting its inclusion in the publisher's catalogue. This record provides a dated reference for the domain and supports further technical review.
VirusTotal checked tealwin.com on 2026-10-15, recording 0 detections from 92 scanners. OTX referenced the domain in 1 pulse on 2026-10-15. The PhishDestroy internal listing was also recorded on 2026-10-15. Registration with GMO Internet Group, Inc. d/b/a Onamae.com occurred on 2026-10-10.
PhishDestroy contains a listing for tealwin.com, which documents its presence in the publisher's internal catalogue and serves as a technical indicator. VirusTotal provides a scan-based measurement, capturing detection results from multiple scanners. These sources offer distinct perspectives on the domain's profile, allowing for comparison of listing and detection records within a defined timeframe.
Preserve the VirusTotal scan record and the PhishDestroy internal listing for tealwin.com as reference points. Compare the OTX pulse entry with other source records to monitor any changes in external intelligence. Retain all dated evidence for future technical reviews and context.
21 · datasets with records / 10 · not recorded
What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.
These checks have no retained result. This does not mean they passed or that a scan is running.
0 · external source matches
GMO Internet Group, Inc. d/b/a Onamae.com · 172.67.196.231 · DNS, TLS and retained responses
La réputation Edge-IP n’est pas attribuée à ce domaine.
rose.ns.cloudflare.comLocation describes the IP network.
3ae256821cebdf7a5a6494d192847750992985c362da6abd045300f5eaddd0d1Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
http://tealwin.com/https://tealwin.com/Content-Type: text/html; charset=utf-8Server: cloudflareCache-Control: no-store, no-cache, must-revalidate, max-age=0CF-Cache-Status: DYNAMICno-store, no-cache, must-revalidate, max-age=0defaultDYNAMICa4afaa008d07f21e-EWRkeep-alivetext/html; charset=utf-8Thu, 15 Oct 2026 14:55:19 GMT{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}no-cache{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=ydEFZyGGHXE9rTdA9%2FmS0DjRae5cYHGiW3MBEbB7Noa%2FxuPOadazUNZlZ6FYyoUtvt51yu8lboqKJEstt%2FHehXtYnzMzMMgDHOVoQtPNLZIEBnTkKdbg4mDIzp5DYg%3D%3D"}]}cloudflarecfCacheStatus;desc="DYNAMIC"chunkedValues retained by the collector; long values may be shortened during collection.
Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.
/robots.txt
A legacy response is stored, but it does not establish whether the file exists.
/sitemap.xml
A legacy response is stored, but it does not establish whether the file exists.
/.well-known/security.txt
A legacy response is stored, but it does not establish whether the file exists.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.
cloudflareLocal archivé le 2026-10-15 14:55:20 UTCNote relative à la numérisation: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://tealwin.com/; server=cloudflare
Aucun résultat de vérification enregistré.
Collection history, report status and investigation channels
172.67.196.231.Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Inconnu→redirected
http_redirect
redirected→Inconnu
probe_inconclusive
Inconnu→redirected
http_redirect
Inconnu
stale_current_evidence
Inconnu
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Shared hosting, registrar records and related domains
Retained community reports and observations
1 signalement communautaire
CatégorieFAKE_PROJECT
On 17 October 2026 I was scammed by a fake online crypto casino at tealwin.com, which claims to hold a Curaçao gaming license. The site displayed a fake account balance of about $28,000 (partly attributed to a bonus code) to make the deposit demands seem small. When I tried to wi
Original reports, independent checks and evidence links
“On 17 October 2026 I was scammed by a fake online crypto casino at tealwin.com, which claims to hold a Curaçao gaming license. The site displayed a fake account balance of about $28,000 (partly attributed to a bonus code) to make the deposit demands seem small. When I tried to withdraw, the “support agent” (named Alice in the live chat) kept inventing new deposit requirements, each described as “the final step”: A $100 “verification deposit”, which they claimed failed because network fees put”
Recovery steps, reporting contacts and complaint drafts
Listed domains receive at least one abuse report; this entry has no retained notification history.
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
tealwin.com)Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerRapports de phishing récents et changements de disponibilité observés
SurveillerSurveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif
Ce rapport présente les dernières preuves stockées disponibles pour PhishDestroy. Les horodatages sources sont affichés lorsqu'ils sont disponibles ; la disponibilité et les verdicts des fournisseurs peuvent changer après la collecte.
PhishDestroy répertorie tealwin.com comme suspect. Il a été vérifié par les moteurs de sécurité 92 ; les verdicts automatisés peuvent changer. La surveillance se poursuit. Observé: 2026-10-15 14:57:28 UTC
Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.
Si vous pensez que cette liste est inexacte, déposer un recours. Pour en savoir plus sur notre méthodologie, visitez le Page FAQ.