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Checked 09/08/2026 Ref 114D54B9

MALICIOUS — CRITICAL

tupewin[.]com

PhishDestroy identifies tupewin.com as an elevated risk due to its involvement in brand impersonation, a specific and insidious threat type that targets unsuspecting users of Crypto Casino and Gambling services.

73/100 evidence score · Critical
VirusTotal
6/92
Blocklists
2 · MetaMask, SEAL
Ketersediaan
Terselubung · dapat dijangkau · HTTP 666
Report / Add Evidence Appeal this listing
2026-06-14 22:27 UTCTerselubung · dapat dijangkau · HTTP 666
View full size Wayback Unduh

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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Ringkasan laporan

tupewin.com — Terselubung · dapat dijangkau (HTTP 666). Peniruan identitas merek: Genericcrypto; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 6/92 (ADMINUSLabs, alphaMountain.ai, BitDefender, G-Data, Gridinsoft); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 73/100. Registrar: Fewmoretaps OU d/b/a T….

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

Evidence Analysis

Stored AI analysis · 18/06/2026

Ref 114D54B9

PhishDestroy identifies tupewin.com as an elevated risk due to its involvement in brand impersonation, a specific and insidious threat type that targets unsuspecting users of Crypto Casino and Gambling services. This domain was flagged for its potential to deceive users into divulging sensitive information, underscoring the need for vigilance in the online gaming community.

The technical indicators for tupewin.com paint a concerning picture, with 6 out of 95 security vendors on VirusTotal flagging this domain, and its registration through Fewmoretaps OU d/b/a Trustname.com on May 15, 2026. Furthermore, the domain resolves to the IP address 188.114.97.3 and appears on 3 security blocklists, highlighting its dubious nature. The use of a Let's Encrypt SSL certificate, specifically E8, does little to assuage concerns given the domain's other red flags, including its presence in 1 AlienVault OTX threat intelligence pulse.

To mitigate the risks associated with brand impersonation, users of Crypto Casino and Gambling services are advised to exercise extreme caution when interacting with online platforms, particularly those that solicit personal or financial information. It is crucial to verify the authenticity of a website by checking for spelling mistakes, ensuring the URL matches the legitimate site, and being wary of sites that request sensitive information via email or other unconventional means. By taking these steps, individuals can significantly reduce their exposure to brand impersonation threats like those posed by tupewin.com, thereby protecting their digital identities and financial assets.

VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Gridinsoft
1/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -1d
Usia
3 mo New
Status terpantau
Terselubung · dapat dijangkau 666
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data13 recorded checks
VirusTotal 6 / 92 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 3 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Sinyal Keamanan
GS Gridinsoft Analysis 1 / 100
4 0 2 3 2
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a Trustname.com with forensic evidence
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
12/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 1
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Tupewin: Most Popular Online Crypto Casino Based on Blockchain
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tupewin.com →
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 15/05/2026 (85d · New) — Expires 11/05/2027
Scanner Response666 · Scanner Cloaked server lies to bots, serves real content to users
Elapsed Since First Report 34 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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 Terdeteksi15/06/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Server namarommy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 11/05/2026scanned 17/05/2026
Favicon Hash
Case ID
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.
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 · 2 identified
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com Keyakinan 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
G-Data
Gridinsoft
Kaspersky
Bukti & Laporan EksternalIndependent lookups and source reports
Analisis Keamanan
URLScan Berbahaya VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 1 trust SSL Laboratorium Expired/unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for tupewin.com · category: Phishing · source checked
Flagged by PhishFort Detection System on May 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1783876340-tupewin.com Recipient: abuse@trustname.com
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
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/tupewin.com"
  title="PhishDestroy threat report for tupewin.com"
  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>

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