Vai al rapporto di sicurezza
Pannello di controllo analitico
Domain security report
maxwin.casino favicon

maxwin.casino

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

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 17/95 Automated brand label: Genericcrypto
07/02/2026 Genericcrypto 2 Reports Sent CDN
API
Registrar
NameSilo
Resolved IP
104.21.69.252
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 17. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

maxwin.casino — Contenuto non disponibile. Simulazione del marchio: Genericcrypto; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 17/95 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrar: NameSilo.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Segnala ↗
Certificato TLS
Within stored validity dates
E7 · Hostname coverage not recorded
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
2

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

17 / 95

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

100 det.

Observation time not recorded
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

URLScan verdict

malicious

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
VirusTotal
17/95
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain, maxwin.casino, is flagged as a brand impersonation threat targeting online crypto gambling platforms. Analysis indicates the site mimics legitimate blockchain-based casino services, specifically positioning itself as a popular crypto casino under the name Maxwin. The page title, 'Maxwin: Most Popular Online Crypto Casino Based on Blockchain,' aligns with tactics used to deceive users into engaging with fraudulent gambling or financial transaction platforms. No direct evidence of a crypto drainer kit was observed, but the domain’s infrastructure and branding suggest potential for credential theft or financial fraud associated with cryptocurrency transactions. Infrastructure analysis reveals the domain was registered through NameSilo, LLC, on February 21, 2026, and currently resolves to the IP address 104.21.69.252, hosted by Cloudflare, Inc. (AS13335) in the United States. The SSL certificate is issued by Let’s Encrypt (serial number E8), a common choice for both legitimate and malicious domains. Security vendor detections on VirusTotal report a score of 17/95, indicating moderate but not unanimous consensus on its malicious nature. The domain appears on one security blocklist and has been blocked by PhishDestroy, though it is currently offline. Notably, the creation date is anomalous, suggesting either a typo or an attempt to obscure registration details. Current status indicates the domain is offline, reducing immediate risk to end users. However, the infrastructure remains intact, and the domain could be reactivated or repurposed for similar fraudulent activities. The use of Cloudflare services complicates attribution and takedown efforts, as it masks the true origin of the hosting infrastructure. Remaining risks include potential reuse of the domain, exploitation of cached DNS records, or migration of the threat to a newly registered domain. Users and organizations are advised to block the domain at the network level, monitor for related infrastructure, and educate stakeholders on recognizing brand impersonation tactics in the crypto gambling sector.

Data coverage & collection

22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
17 / 95 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
100 · recorded detections / alertsCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
104.21.69.252 · 1 · nameserversCollection time not recorded
Certificato TLS
E7
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Response records
2 · outgoing report records
Availability history
16 · stored state changes
Source observation history
2 · stored source events
Segnalazioni della comunità
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

NameSilo, LLC · 104.21.69.252 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
Registrar NameSilo US(US) PhishDestroy Investigation
Contatto abusiabuse@namesilo.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per maxwin.casino →
RegistrazioneExpires 04/02/2027
Tempo fino alla prima indisponibilità 90 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
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.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/02/2026
DOM Analysisanalyzed 23/04/2026score 78/1001 brand signal
Submitted URLhttps://maxwin.casino/
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.69.252
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1
  • frank.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
E7
Valid from
2026-03-09 13:12:01
Valid until
2026-06-07 13:12:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:40:46 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta831d1f65486b3c087bc91754b7722e50ae6b75ce5f407259fb31fec6de05700

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.69.252rapiddns.io

Latest Classified Outcome 2026-10-16 20:22:38 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 01:08:18 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-06-16 22:11:24 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-16 22:11:24 UTC → 2026-09-30 16:14:55 UTC · 2,538.06h midpoint estimate ≈ 2026-08-08 19:13:09 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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.
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

17 / I fornitori di sicurezza 95 hanno contrassegnato questo dominio
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
ESET
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2538.06
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='maxwin.casino', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

2 · outbound report records

Abuse Report Escalation History · 2 reports over 6 days · click to expand
PhishDestroy does not flood registrars. Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
2 abuse reports filed over 177 days — eventually taken down
NameSilo, LLC was notified 2 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
2
reports
177
days
ICANN CC
  1. Report #2 ICANN CC 1750h still active Apr 22, 2026 · 20:27 UTC
    ESCALATION #2 (1750h active): Phishing - maxwin[.]casino
    abuse@namesilo.com abuse@identitydigital.com compliance@icann.org
  2. Report #3 ICANN CC 1892h still active Apr 28, 2026 · 18:17 UTC
    ESCALATION #3 (1892h active): Phishing - maxwin[.]casino
    abuse@namesilo.com abuse@identitydigital.com compliance@icann.org
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 07:56:30 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  2. Domain Status Transition 2026-03-01 05:28:47 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

Earlier observations 13
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  7. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  9. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  11. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/fc7f0b82-a666-4054-8bc2-211c8fcccc4a

  13. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
maxwin.casino rilevati e inseriti in coda per un’analisi completa
07/02/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
06/02/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
17/95 recorded on VirusTotal
08/05/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
06/02/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
17/10/2026
Cloudflare Radar Scan
Scansionato con il radar Cloudflare; analisi della rete completata.
07/03/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 403); la causa non è stata stabilita in modo indipendente.
01/03/2026
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NameSilo, LLC with forensic evidence
abuse@namesilo.comabuse@identitydigital.comcompliance@icann.org
22/04/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@namesilo.comabuse@identitydigital.comcompliance@icann.org
28/04/2026
2 Reports Filed
2 report records were stored over 177 days; current observed status: Contenuto non disponibile
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
07/02/2026
Content Observed Unavailable
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
08/05/2026
Tempo fino alla prima indisponibilità
2165 ore trascorse dal rilevamento alla prima osservazione non disponibile.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 06/02/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 17 det. ChainPatrol URLQuery 100 det. SSL Laboratori Hostname coverage not recorded CF Radar Apri il rapporto WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-1776878845-maxwin.casino Recipient: abuse@namesilo.com
PDF notice generated
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 2 stored notification records Contenuto non disponibile
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui maxwin.casino)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Informazioni su questo rapporto: maxwin.casino

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “Maxwin: Most Popular Online Crypto Casino Based on Blockchain” e potrebbe spacciarsi per Genericcrypto.

Al momento di 2026-05-08 04:36:47 UTC, maxwin.casino ha ricevuto rilevamenti dai motori di sicurezza 17.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

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