bigwins[.]games
“Bigwins: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
The domain bigwins.games has been assessed as posing an elevated risk due to its specific threat type of brand impersonation, targeting the Crypto Casino / Gambling industry. This domain is designed to deceive users into believing they are interacting with a legitimate online crypto casino, which could lead to financial loss or theft of personal information.
Analysis indicates that bigwins.games has been flagged by 14 out of 95 security vendors on VirusTotal, suggesting a notable level of suspicion among cybersecurity professionals. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar known for its association with various suspicious domains. The domain resolves to the IP address 188.114.96.3, which may be further investigated for additional malicious activities. It was created on December 02, 2025, and currently appears on one security blocklist, indicating its known malicious nature. The Gridinsoft trust score for this domain is 0 out of 100, reflecting a complete lack of trustworthiness. Infrastructure analysis reveals that the domain has been taken offline, which may indicate that it has been shut down due to security concerns or to evade detection.
To mitigate the risks associated with brand impersonation, users are advised to verify the legitimacy of the domain by cross-referencing it with official sources or trusted review platforms. Security teams should monitor network traffic for any connections to the IP address 188.114.96.3 and block these connections if detected. Additionally, implementing multi-factor authentication (MFA) and educating users about the signs of phishing attacks, such as suspicious domain names and unexpected requests for personal or financial information, can significantly reduce the likelihood of successful impersonation attempts.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260505-F4D0EF- 取得ページのタイトル
- Bigwins: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | bigwins.games |
malicious | Sinkholed |
| DNS4EU | bigwins.games |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
10 → 14
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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
VirusTotalによる分析
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