Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 7 outgoing records; the latest is dated . The recorded recipient is zys@gname.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
7
Latest case ID
PD-20260312-1DF35F
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

casewin[.]to

“Casewin: Most Popular Online Crypto Casino Based on Blockchain”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Genericcrypto
12/03/2026 Genericcrypto 7 Reports Sent
Ringkasan laporan

casewin.to — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Gname.

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

Ringkasan bukti
KRITIS
Ref
6C89E26B
Skor
100/100

Casewin (casewin.to) presents itself as "Most Popular Online Crypto Casino Based on Blockchain" based on its page title, impersonating the Crypto Casino/Gambling brand. This site poses a cryptocurrency scam threat, designed to deceive users into depositing digital assets under false pretenses.

Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors and is on 3 blocklists. It was created on 2026-03-12, registered through Gname.com Pte. Ltd., hosted on IP 69.5.189.54 (CH) under AS42624 Global-Data System IT Corporation, and uses SSL from Internet Widgits Pty Ltd. Nameservers are ns3.nameserverhub.com and ns4.nameserverhub.com.

The site is currently DOWN/OFFLINE. Risk scoring is critical: GridinSoft trust at 10/100, ScamAdviser trust at 1/100, and a DOM risk score of 80. This combination of low trust scores, high risk rating, and prior detection indicates a high-risk threat.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
Laporan ↗
Gridinsoft
10/100
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
7
Cakupan data VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 10/100 Scamadviser 1/100
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
OpenDNS casewin.to phishing Phishing Block
Stored URLQuery scan evidence · Mar 12, 2026 15:49 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Internet Widgits Pty Ltd

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
21/22
Initial Abuse Report (#1)
Sent to 1 abuse contact at Gname.com Pte. Ltd. with forensic evidence
zys@gname.com
12/03/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
zys@gname.comabuse@tonic.tocompliance@icann.org
18/04/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
20/04/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
22/04/2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
26/04/2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
28/04/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
14/07/2026
7 Reports Filed
7 report records were stored over 154 days; current observed status: Belum terverifikasi

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN openresty-cast · AS42624 Global-Data System IT Corporation
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar Gname SG(SG)
Kontak penyalahgunaanabuse@name.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk casewin.to →
Alamat IP 69.5.189.54 CH
LokasiCH Zürich, CH
JaringanAS42624 · Global-Data System IT Corporation
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 12/03/2026 (154d)
Elapsed Since First Report 46 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Minimum notice count 7 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi12/03/2026
DOM Analysisanalyzed 24/03/2026score 95/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namans4.nameserverhub.com
TLS Observationvalid from 28/12/2023scanned 15/03/2026
Favicon Hash
Case ID
Judul Halaman
Casewin: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Internet Widgits Pty Ltd · valid for 2844 days
Riwayat Laporan Penyalahgunaan · 7 stored reports over 124 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
7 abuse reports filed over 154 days — latest observed status: Belum terverifikasi
The records name Gname.com Pte. Ltd. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
7
reports
154
days
ICANN CC
  1. Report #1 Mar 12, 2026 · 15:47 UTC
    Phishing Abuse Report: casewin[.]to
    zys@gname.com
  2. Report #2 ICANN CC 888h still active Apr 18, 2026 · 18:52 UTC
    ESCALATION #2 (888h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  3. Report #3 ICANN CC 931h still active Apr 20, 2026 · 14:30 UTC
    ESCALATION #3 (931h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  4. Report #4 ICANN CC 985h still active Apr 22, 2026 · 20:23 UTC
    ESCALATION #4 (985h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  5. Report #5 ICANN CC 1078h still active Apr 26, 2026 · 17:13 UTC
    ESCALATION #5 (1078h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  6. Report #6 ICANN CC 1127h still active Apr 28, 2026 · 18:07 UTC
    ESCALATION #6 (1127h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  7. Report #3 ICANN CC 613h still active Jul 14, 2026 · 14:54 UTC
    ESCALATION #3 (613h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Teknologi · 4 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of casewin.to · checked Mar 12, 2026

51
Needs Work
Performance
FCP
2.11s
First Contentful Paint
LCP
42.35s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
814ms
Total Blocking Time
SI
4.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 14 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 10 trust Scamadviser 1 trust SSL Laboratorium Expired/unverified CF Radar Open report DNS Security 3/14 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 2 Case ID: PD-20260312-1DF35F Recipient: zys@gname.com
Page title stored with report: Casewin: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 533.1 KB
Blocklist hits included with submission: SEAL
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

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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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  src="https://phishdestroy.io/id/embed/domain/casewin.to"
  title="PhishDestroy threat report for casewin.to"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>