verdwin[.]cc
“Verdwin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
This domain is flagged as an elevated-risk brand impersonation threat specifically targeting users of crypto-based gambling platforms. Analysis indicates the site mimics legitimate blockchain casinos to exploit trust in decentralized gaming, potentially facilitating fraudulent transactions or credential harvesting. The threat type is classified as brand impersonation, with no evidence of crypto drainer functionality or direct credential theft mechanisms observed in preliminary scans. Infrastructure analysis reveals the domain verdwin.cc was registered on August 28, 2025, through Web Commerce Communications Limited, a registrar frequently associated with high-risk domains. It resolves to IP address 172.67.146.86, hosted on AS13335 Cloudflare, Inc., a common proxy service used to obscure malicious infrastructure. Security vendors on VirusTotal flagged the domain 13 times out of 95, while it appears on one additional security blocklist. The site lacks an SSL certificate, further reducing its legitimacy. Detection by PhishDestroy confirms its classification as a phishing resource, though it is currently offline. Mitigation steps for this threat type include verifying domain registration dates and SSL certificates before engaging with crypto gambling platforms. Users should cross-reference official brand communications to confirm legitimate domains, as impersonation sites often use slight variations in spelling or TLDs. Security teams are advised to block the domain and its resolving IP at the network level, while monitoring for related infrastructure registered through the same registrar. Given the elevated risk, financial transactions to or from this domain should be treated as fraudulent, and affected users should revoke any associated wallet permissions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-BE7A08- Título da página capturada
- Verdwin: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain verdwin.cc is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against the domain verdwin.cc may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Immediate compliance is strongly advised.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | verdwin.cc |
phishing | Phishing Block |
| Hagezi Threat Feed | verdwin.cc |
malicious | Sinkholed |
| DNS4EU | verdwin.cc |
malicious | Sinkholed |
| Quad9 DNS | verdwin.cc |
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
Casino / Gambling License Verification
Análise do VirusTotal
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