maxwin[.]casino
“Maxwin: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-1776878845-maxwin.casino- PDF 자료
- PDF 증거
신고 이력 2
- 신고 2 ⚠️ ESCALATION #2 (1750h active): Phishing - maxwin[.]casino
- 신고 3 ⚠️ ESCALATION #3 (1892h active): Phishing - maxwin[.]casino
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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도메인 상태
접속 가능 → 접속 불가
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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