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winzbet.surf

Registrar
Global Domain Group
PhishDestroy assessment Critico
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Rilevamenti VirusTotal: 8/89 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: MetaMask
OTX: 4 refs 31/08/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 8. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Riepilogo del rapporto

Imitazione di MetaMask: winzbet.surf — Contenuto non disponibile. Riepilogo delle prove: VirusTotal 8/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 8 / 89 · OTX 4 references 5 sources

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critico
VirusTotal
8 / 89
OTX
4 community refs

PhishDestroy threat report

Overview

winzbet.surf is a phishing site that posed as a legitimate service to get visitors to trust it with their logins or funds. Its listing by MetaMask and SEAL, two crypto-focused blocklists, shows the people at risk were cryptocurrency users. PhishDestroy first flagged the domain on 2026-08-31. The site went offline on 2026-09-11, and on 2026-10-19 its DNS was still inactive.

How the scam works

An impersonation page copies the look, name and wording of a service the victim already uses, so nothing seems out of place when it asks the user to sign in, verify an account or connect a wallet. Whatever the victim types goes straight to the operator. That can include passwords, one-time codes and, on crypto-themed fakes, wallet recovery phrases. A captured recovery phrase gives full control of the wallet, and any funds taken that way are usually gone for good.

Evidence

Eight of 89 VirusTotal engines flagged the domain on 2026-09-10: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, PhishFort, SOCRadar and VIPRE. That is a minority of engines, but it includes PhishFort, a phishing specialist, alongside several major web-filtering vendors. Spamhaus lists the domain in its DBL under the phishing category. MetaMask and SEAL block it alongside PhishDestroy, and four AlienVault OTX pulses reference it, so several independent teams reached the same verdict.

Infrastructure

The domain was registered through Global Domain Group LLC on the inexpensive .surf extension, a common pick for short-lived throwaway sites. The timeline was short. PhishDestroy flagged the domain on 2026-08-31, VirusTotal engines caught up on 2026-09-10, and the site was gone the next day. A collapse like that, right after wide detection, is typical of phishing domains that get blocked and then dropped.

What to do

If you entered a password or 2FA code on winzbet.surf, change that password now, along with any other account that shares it. Then reset your two-factor authentication and review recent logins. If you typed a wallet recovery phrase, treat that wallet as compromised. Create a new wallet and move any remaining assets to it immediately, because changing the wallet password will not lock the attacker out. Defenders should block the domain at DNS and proxy level, search logs for past visits since 2026-08-31, and keep the block in place in case the domain is reactivated.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Domain details

Dominio
OTX tags 2026-08activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
Tempo fino alla prima indisponibilità 10 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.
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.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta31/08/2026
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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Nameserver 1

  • kristin.ns.cloudflare.com

Latest Classified Outcome 2026-10-20 08:21:37 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% 2026-10-19 01:13:18 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-08-31 17:28:07 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-08-31 17:28:07 UTC → 2026-09-30 16:14:55 UTC · 718.78h midpoint estimate ≈ 2026-09-15 16:51:31 UTC · precision 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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

8 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
PhishFort
SOCRadar
VIPRE
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
718.78
Estimate basis
Bounded by observations
Estimate precision
Low

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

Stored observation history12

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

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 7
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  7. Availability monitor · First collection record

    Raggiungibile

Recorded activity

4 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    8/89 engine detections

    View source
  4. Added to PhishDestroy

    winzbet.surf

    View source

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Intelligence della comunità

1 segnalazione della comunità

CategoriaIMPERSONATION

Brand abuse: impersonation, fake offer, promotion scam, impersonating PancakeSwap

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

winzbet.surf

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
1 report filed for winzbet.surf · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 31, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

2 evidence signal groups linked 0 stored notification records Contenuto non disponibile

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
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 winzbet.surf)
  • 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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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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