zusewin[.]com
“Zusewin: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of zusewin.com indicates a fraudulent online gambling platform targeting cryptocurrency users. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and is currently offline. Infrastructure analysis reveals it resolved to 104.21.69.108, a Cloudflare IP (AS13335) located in the US, with nameservers aarav.ns.cloudflare.com and jean.ns.cloudflare.com, suggesting reliance on Cloudflare for hosting and DNS services. The page title, 'Zusewin: Most Popular Online Crypto Casino Based on Blockchain,' explicitly frames the site as a crypto gambling service, aligning with the 'Gambler Scam' phishing kit classification. Security vendor detections are limited but notable: 10 of 93 vendors on VirusTotal flagged the domain as malicious, and it appears on one security blocklist, specifically PhishDestroy.
The domain lacks an SSL certificate, a common red flag for phishing infrastructure. Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. While the domain is currently offline, its registration date and detection history suggest it was operational for several months prior to takedown. Defenders should treat zusewin.com as part of a broader crypto scam campaign.
The use of Cloudflare infrastructure is consistent with threat actors attempting to obscure hosting origins and evade IP-based blocking. Given the domain's association with a known phishing kit ('Gambler Scam'), organizations should monitor for related domains registered through the same registrar or resolving to similar Cloudflare IPs. No brand impersonation is evident in the available data; the scam appears to operate under its own fabricated identity. Further investigation into the registrar's role in facilitating such domains may be warranted.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-E8337E- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | zusewin.com |
malicious | Sinkholed |
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
-
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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