bigwins[.]games
“Bigwins: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain bigwins.games has been assessed as posing an elevated risk due to its specific threat type of brand impersonation, targeting the Crypto Casino / Gambling industry. This domain is designed to deceive users into believing they are interacting with a legitimate online crypto casino, which could lead to financial loss or theft of personal information.
Analysis indicates that bigwins.games has been flagged by 14 out of 95 security vendors on VirusTotal, suggesting a notable level of suspicion among cybersecurity professionals. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar known for its association with various suspicious domains. The domain resolves to the IP address 188.114.96.3, which may be further investigated for additional malicious activities. It was created on December 02, 2025, and currently appears on one security blocklist, indicating its known malicious nature. The Gridinsoft trust score for this domain is 0 out of 100, reflecting a complete lack of trustworthiness. Infrastructure analysis reveals that the domain has been taken offline, which may indicate that it has been shut down due to security concerns or to evade detection.
To mitigate the risks associated with brand impersonation, users are advised to verify the legitimacy of the domain by cross-referencing it with official sources or trusted review platforms. Security teams should monitor network traffic for any connections to the IP address 188.114.96.3 and block these connections if detected. Additionally, implementing multi-factor authentication (MFA) and educating users about the signs of phishing attacks, such as suspicious domain names and unexpected requests for personal or financial information, can significantly reduce the likelihood of successful impersonation attempts.
已提交证据快照
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- 台账记录
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- 案件 ID
PD-20260505-F4D0EF- 已捕获页面标题
- Bigwins: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | bigwins.games |
malicious | Sinkholed |
| DNS4EU | bigwins.games |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
VirusTotal
10 → 14
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Casino / Gambling License Verification
VirusTotal 分析
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