up1win[.]com
“Up1win: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of up1win.com shows a domain created on 3 November 2025 and currently taken offline. The site resolved to 172.67.134.19, an IP owned by Cloudflare (AS13335) located in the United States. Nameservers leland.ns.cloudflare.com and pearl.ns.cloudflare.com confirm Cloudflare hosting. No TLS certificate was observed, indicating an unencrypted HTTP service at the time of acquisition.
The page title “Up1win: Most Popular Online Crypto Casino Based on Blockchain” aligns with the listed scam type of a crypto‑related gambling scheme. The domain was registered through Dominet (HK) Limited, a registrar known to host malicious actors. Gridinsoft assigned a trust score of 0 out of 100, reflecting extreme suspicion. VirusTotal scans recorded 12 detections out of 93 antivirus engines, confirming malicious payload presence.
The site appears on a single security blocklist and has been actively blocked by PhishDestroy. The underlying phishing kit is identified as “Gambler Scam,” a template frequently used to lure victims into depositing cryptocurrency under false pretenses. While the site is no longer reachable, the infrastructure details—Cloudflare IP, lack of HTTPS, and low trust score—remain reusable for future campaigns. Defenders should add 172.67.134.19 and the domain name to blocklists, monitor for newly issued subdomains on the same Cloudflare account, and enforce strict validation of any communications purporting to originate from “up1win.com.” Incident response teams should also flag any email or URL references to the page title or the “crypto casino” narrative as high‑confidence indicators of this threat actor’s modus operandi.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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.
Análise do VirusTotal
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