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Checked 2026年8月9日 Ref 3632924D

MALICIOUS — HIGH

aswinx.com 网络钓鱼与安全检查

aswinx[.]com

aswinx.com was observed hosting a crypto‑focused scam page titled “Aswinx: Most Popular Online Crypto Casino Based on Blockchain”.

63/100 evidence score · High
VirusTotal
1/95
Blocklists
No stored match
可用性
内容不可用 · HTTP 502
Report / Add Evidence Appeal this listing
2026-03-04 22:23 UTC内容不可用 · HTTP 502
View full size Wayback 下载

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
该域名已被标记为恶意域名
安全引擎报告检测：1。 请格外小心——不要输入凭据或个人信息。
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报告概览

aswinx.com — 内容不可用 (HTTP 502). 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 1/95 (Gridinsoft); URLScan malicious verdict; PhishDestroy score 63/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Evidence Analysis

Stored AI analysis · 2026年7月22日

Ref 3632924D

aswinx.com was observed hosting a crypto‑focused scam page titled “Aswinx: Most Popular Online Crypto Casino Based on Blockchain”. The site impersonates the legitimate brand x.com, which is reflected in the branding claim and the classification as a brand‑impersonation campaign. Registration data shows the domain was created on 9 September 2025 and is registered through NiceNIC International Group Co., Limited. DNS resolution points to the Cloudflare edge address 172.67.177.212, hosted in the United States under ASN 13335 (Cloudflare, Inc.).

Both the angelina.ns.cloudflare.com and kaiser.ns.cloudflare.com name servers are in use, and no TLS certificate is presented, indicating the site was served over plain HTTP or an invalid HTTPS configuration at the time of analysis. Threat intelligence feeds indicate the page is part of a “Gambler Scam” kit and is categorized as a crypto scam. VirusTotal recorded a single positive detection out of 95 scanned engines, and the domain appears on one public blocklist. Independent reputation services assign a trust score of 1 / 100 on both Scamadviser and Gridinsoft, reinforcing the malicious nature of the infrastructure.

The domain has been actively blocked by the PhishDestroy feed. The current operational status is offline, so live interaction cannot be verified, but the existing artifacts are sufficient to confirm malicious intent. Defenders should add 172.67.177.212 to network‑level blocklists, enforce DNS filtering for aswinx.com, and monitor for any future re‑hosting of the same kit or brand‑impersonation payloads. Continuous observation of Cloudflare‑hosted IP ranges for similar page titles or kit signatures is recommended, as the attacker may relocate to another domain under the same hosting provider.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
年龄
11 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围14 recorded checks
VirusTotal 1 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 11 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young. This website has been reported for spam by iQ Abuse Scan
The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
已捕获威胁
aswinx.com 已检测到并排入队，待进行全面分析
2025年9月28日
URLScan.io Capture
Stored URLScan report with capture artifacts
2026年3月4日
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026年7月29日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/95 recorded on VirusTotal
2026年2月23日
Google Safe Browsing
2026年3月3日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年3月4日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年8月9日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
Complaint Draft Available
没有提交记录。您可以创建草稿，对其进行审核，然后自行将其提交给适当的机构。
DestroyList 已发布
2025年9月28日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用；这并不能确定是谁或什么原因造成了这种变化。
2026年5月7日
首次不可用所需时间
5284 从检测到第一次不可用的观察经过了几个小时。

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
Aswinx: Most Popular Online Crypto Casino Based on Blockchain

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@cloudflare.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aswinx.com 的 ICANN RDAP →
IP 地址 172.67.177.212 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年9月9日 (333d) — Expires 2026年9月9日
HTTP 状态码502 Error
首次不可用所需时间 220 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年9月28日
DOM Analysisanalyzed 2026年4月23日score 10/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://aswinx.com/
域名服务器angelina.ns.cloudflare.comkaiser.ns.cloudflare.com
TLS Observationscanned 2026年3月12日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-09 03:46:22 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-09 01:33:20 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-09-09 22:55:31 UTC checked 2026-08-09 03:46:22 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-17 16:26:46 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 16:26:46 UTC → 2026-08-05 01:45:38 UTC · 1,161.31h midpoint estimate ≈ 2026-07-11 21:06:12 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 95 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
证据与外部报告Independent lookups and source reports
证券分析
URLScan 恶意 VirusTotal 1 det. ChainPatrol URLQuery Report stored Gridinsoft 1 trust Scamadviser 1 trust SSL 实验室 CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/aswinx.com"
  title="PhishDestroy threat report for aswinx.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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