blastwin[.]bet
“BLASTWIN | Play at the best online casino based on Blockchain”
证据摘要
The domain blastwin.bet was identified as a brand impersonation threat, specifically targeting the brand Blast. This domain was used for phishing activities, posing as an online casino based on blockchain technology. The site has been taken offline, reducing the immediate risk to users. However, individuals who interacted with the site should remain vigilant for potential scams related to cryptocurrency transactions.
Technical indicators for blastwin.bet reveal that 2 of 95 VirusTotal vendors, including Seclookup and SOCRadar, flagged the domain as suspicious. The domain was registered through NameCheap, Inc., with a creation date of April 15, 2025, and resolves to the IP address 69.5.189.54 located in Switzerland under AS42624 Global-Data System IT Corporation. It appears on one security blocklist maintained by PhishDestroy. The site lacks an SSL certificate, and its Gridinsoft and Scamadviser trust scores are extremely low at 0/100 and 1/100, respectively.
Users who have interacted with blastwin.bet and are concerned about potential cryptocurrency scams should immediately revoke any token approvals and consider moving their funds to a new wallet. Additionally, they should monitor their accounts for any signs of fraud. It is advisable to report any suspicious activities to relevant authorities and security platforms to help mitigate further risks associated with phishing scams.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-8FC84C- 已捕获页面标题
- BLASTWIN | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain blastwin.bet is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences. Immediate action is recommended to mitigate these risks.
Data Coverage
安全信号
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
社区报告
由 1 名社区成员报告;首次发现于 2026年1月5日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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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