blastwin[.]bet
“BLASTWIN | Play at the best online casino based on Blockchain”
Ringkasan bukti
The domain blastwin.bet was identified as a brand impersonation threat, specifically targeting the brand Blast. This domain was used for phishing activities, posing as an online casino based on blockchain technology. The site has been taken offline, reducing the immediate risk to users. However, individuals who interacted with the site should remain vigilant for potential scams related to cryptocurrency transactions.
Technical indicators for blastwin.bet reveal that 2 of 95 VirusTotal vendors, including Seclookup and SOCRadar, flagged the domain as suspicious. The domain was registered through NameCheap, Inc., with a creation date of April 15, 2025, and resolves to the IP address 69.5.189.54 located in Switzerland under AS42624 Global-Data System IT Corporation. It appears on one security blocklist maintained by PhishDestroy. The site lacks an SSL certificate, and its Gridinsoft and Scamadviser trust scores are extremely low at 0/100 and 1/100, respectively.
Users who have interacted with blastwin.bet and are concerned about potential cryptocurrency scams should immediately revoke any token approvals and consider moving their funds to a new wallet. Additionally, they should monitor their accounts for any signs of fraud. It is advisable to report any suspicious activities to relevant authorities and security platforms to help mitigate further risks associated with phishing scams.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-8FC84C- Judul halaman yang direkam
- BLASTWIN | Play at the best online casino based on Blockchain
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain blastwin.bet is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences. Immediate action is recommended to mitigate these risks.
Data Coverage
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Casino / Gambling License Verification
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive