winbix[.]vip
“WINBIX | Play at the best online casino based on Blockchain”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260105-E1A5D6- Titre de la page capturée
- WINBIX | Play at the best online casino based on Blockchain
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | winbix.vip |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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