orbitwin[.]top
“Orbitwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain orbitwin.top, impersonating a crypto casino, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 9 out of 95 security vendors, including notable names like BitDefender and Sophos, and is listed on one public blocklist, although Google Safe Browsing has not flagged it. This domain is associated with a gambler scam campaign.
Registered with NameSilo, LLC, the domain was created on November 27, 2025, and first detected on January 5, 2026. The hosting IP, 188.114.97.3, is currently active but the site is down, indicating potential takedown efforts. Block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-6109E2- Título da página capturada
- orbitwin.top/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain orbitwin.top is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities by means of wire communications, applicable to phishing operations that utilize electronic communications.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take appropriate action against orbitwin.top may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | orbitwin.top |
phishing | Phishing Block |
| Hagezi Threat Feed | orbitwin.top |
malicious | Sinkholed |
| DNS0 Zero | orbitwin.top |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Casino / Gambling License Verification
Análise do VirusTotal
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