Keamanan domain dan intelijen ancaman

bestwiners[.]top

“BESTWINERS | Play at the best online casino based on Blockchain”

Putusan ancaman Tinggi 56/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/95 Peniruan identitas merek: Foundation

22/10/2025 Foundation

Ringkasan laporan

bestwiners.top — Konten tidak tersedia. Peniruan identitas merek: Foundation; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/95 (alphaMountain.ai, Bfore.Ai PreCrime); PhishDestroy score 56/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

The domain bestwiners.top is a confirmed phishing site engaged in brand impersonation targeting cryptocurrency users. It falsely presents itself as an online casino associated with 'foundation' to deceive victims into interacting with fraudulent blockchain-based gambling services. No drainer kit was identified, but the site operates as a cryptocurrency scam. As of the latest verification, bestwiners.top has been taken offline, though prior activity remains a risk for those who may have engaged with it.

Technical indicators confirm the malicious nature of bestwiners.top. The domain was registered through NameSilo, LLC on April 23, 2025, and resolves to the IP address 69.5.189.56, hosted in Switzerland under AS42624. Security vendors flagged it in 2 of 95 VirusTotal detections, including alphaMountain.ai and Bfore.Ai PreCrime, while appearing on 1 security blocklist (PhishDestroy). No SSL certificate was issued, and the observed page title read 'BESTWINERS | Play at the best online casino based on Blockchain'. The site returned an HTTP 429 status code at the time of assessment, and Scamadviser assigned it a trust score of 40 out of 100.

Users who interacted with bestwiners.top should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Enable two-factor authentication on all financial and exchange accounts as an additional precaution. Report the domain to relevant platforms, including Google Safe Browsing, PhishTank, and the impersonated brand's security team. If financial loss occurred, file a report with local law enforcement or cybercrime units such as the FBI's IC3 or Action Fraud in the UK.

VirusTotal

2 det.

URLScan

Laporan ↗

Gridinsoft

60/100

Scamadviser

40/100

Usia

1.3 yr

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 2 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 16 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 60/100 Scamadviser 40/100

Sinyal Keamanan

Scamadviser Warnings 40/100

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The age of this site is (very) young. The site does not allow us to analyze its content

We found a valid SSL certificate

Gridinsoft Analysis 60 / 100

Hosting SSL Certificate DDoS Protection Young Domain

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

04/03/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

2/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Foundation

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

04/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of bestwiners.top — **URLScan capture**2026-03-04 01:11 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

BESTWINERS | Play at the best online casino based on Blockchain

Impersonates

Foundation

Intelijen Domain

Domain

Server / ASN openresty-cast · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

Reputasi IP abuse score 0/100 0 reports checked 18/06/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanpwp-bffe3654302322279591af91f1e6f1bb abuse@namesilo.com, hostmaster@bestwiners.top

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bestwiners.top →

Alamat IP 69.5.189.56

Lokasi

Zürich, CH

JaringanAS42624 · Global-Data System IT Corporation

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 23/04/2025 — Expires 23/04/2026

Waktu hingga pertama kali tidak tersedia 202 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi22/10/2025

DOM Analysisanalyzed 23/04/2026score 10/1001 brand signal

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://bestwiners.top/

Server namans1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com

TLS Observationscanned 13/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 07:06:43 UTC

alphaMountain.ai

Bfore.Ai PreCrime

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft 60 trust Scamadviser 40 trust SSL Laboratorium CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/bestwiners.top"
  title="PhishDestroy threat report for bestwiners.top"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

bestwiners[.]top

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan