bitwin[.]online
“Bitwin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain bitwin.online was registered on October 16, 2025 through Web Commerce Communications Limited dba WebNic.cc and is currently marked as offline. DNS resolution points to the IP address 104.21.71.42, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The site presented the page title "Bitwin: Most Popular Online Crypto Casino Based on Blockchain" and is classified as a crypto scam, specifically a gambling‑related phishing kit. The SSL certificate in use is identified as WE1, indicating a standard TLS deployment without extended validation.
Reputation services show a Scamadviser trust score of 33 out of 100 and a Gridinsoft score of 0 out of 100, reflecting low confidence in the domain's legitimacy. VirusTotal analysis recorded 8 detections out of 93 security vendors, and the domain is listed on a single external blocklist. PhishDestroy has also blocked the domain.
These indicators collectively suggest that the infrastructure was actively employed to lure victims into a fraudulent cryptocurrency casino environment. While the domain is presently offline, defenders should continue to monitor the associated IP address and Cloudflare edge nodes for any re‑activation, enforce blocklist updates, and consider adding the domain to internal deny lists. Additional scrutiny of related subdomains or future registrations using the same registrar may be warranted, as the current evidence does not reveal further malicious payloads or compromised credentials beyond the observed phishing kit.
Data Coverage
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10日
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.
取证情报
Casino / Gambling License Verification
VirusTotal 分析
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