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该域名已被标记为恶意域名
安全引擎报告检测：14。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 7 outgoing records; the latest is dated . The recorded recipient is zys@gname.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
7
Latest case ID
PD-20260312-1DF35F
Current status
Observed active at latest stored check
域安全和威胁情报

casewin[.]to

“Casewin: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 关键 100/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：14/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Genericcrypto
2026年3月12日 Genericcrypto 7 Reports Sent
报告概览

casewin.to — 未验证. 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: Gname.

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

证据摘要
重要
Ref
6C89E26B
评分
100/100

Casewin (casewin.to) presents itself as "Most Popular Online Crypto Casino Based on Blockchain" based on its page title, impersonating the Crypto Casino/Gambling brand. This site poses a cryptocurrency scam threat, designed to deceive users into depositing digital assets under false pretenses.

Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors and is on 3 blocklists. It was created on 2026-03-12, registered through Gname.com Pte. Ltd., hosted on IP 69.5.189.54 (CH) under AS42624 Global-Data System IT Corporation, and uses SSL from Internet Widgits Pty Ltd. Nameservers are ns3.nameserverhub.com and ns4.nameserverhub.com.

The site is currently DOWN/OFFLINE. Risk scoring is critical: GridinSoft trust at 10/100, ScamAdviser trust at 1/100, and a DOM risk score of 80. This combination of low trust scores, high risk rating, and prior detection indicates a high-risk threat.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
报告 ↗
Gridinsoft
10/100
ScamAdviser
Scamadviser
1/100
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
7
数据覆盖范围 VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 3/14 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 10/100 Scamadviser 1/100
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
OpenDNS casewin.to phishing Phishing Block
Stored URLQuery scan evidence · Mar 12, 2026 15:49 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Internet Widgits Pty Ltd

威胁响应 Pipeline

发现
Checks
Reports
可用性
21/22
Initial Abuse Report (#1)
Sent to 1 abuse contact at Gname.com Pte. Ltd. with forensic evidence
zys@gname.com
2026年3月12日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
zys@gname.comabuse@tonic.tocompliance@icann.org
2026年4月18日
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
2026年4月20日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
2026年4月22日
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
2026年4月26日
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
2026年4月28日
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
zys@gname.comabuse@tonic.tocompliance@icann.org
2026年7月14日
7 Reports Filed
7 report records were stored over 155 days; current observed status: 未验证

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN openresty-cast · AS42624 Global-Data System IT Corporation
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 Gname SG(SG)
滥用举报联系方式abuse@name.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询casewin.to 的 ICANN RDAP →
IP 地址 69.5.189.54 CH
地理位置CH Zürich, CH
网络AS42624 · Global-Data System IT Corporation
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月12日 (155d)
Elapsed Since First Report 46 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
Minimum notice count 7 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月12日
DOM Analysisanalyzed 2026年3月24日score 95/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器ns4.nameserverhub.com
TLS Observationvalid from 2023年12月28日scanned 2026年3月15日
Favicon Hash
Case ID
页面标题
Casewin: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
已过期或未验证 · 颁发者 Internet Widgits Pty Ltd · valid for 2844 days
滥用举报历史 · 7 stored reports over 124 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
7 abuse reports filed over 155 days — latest observed status: 未验证
The records name Gname.com Pte. Ltd. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
7
reports
155
days
ICANN CC
  1. Report #1 Mar 12, 2026 · 15:47 UTC
    Phishing Abuse Report: casewin[.]to
    zys@gname.com
  2. Report #2 ICANN CC 888h still active Apr 18, 2026 · 18:52 UTC
    ESCALATION #2 (888h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  3. Report #3 ICANN CC 931h still active Apr 20, 2026 · 14:30 UTC
    ESCALATION #3 (931h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  4. Report #4 ICANN CC 985h still active Apr 22, 2026 · 20:23 UTC
    ESCALATION #4 (985h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  5. Report #5 ICANN CC 1078h still active Apr 26, 2026 · 17:13 UTC
    ESCALATION #5 (1078h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  6. Report #6 ICANN CC 1127h still active Apr 28, 2026 · 18:07 UTC
    ESCALATION #6 (1127h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
  7. Report #3 ICANN CC 613h still active Jul 14, 2026 · 14:54 UTC
    ESCALATION #3 (613h active): Phishing - casewin[.]to
    zys@gname.com abuse@tonic.to compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
所用技术 · 4 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of casewin.to · checked Mar 12, 2026

51
Needs Work
Performance
FCP
2.11s
First Contentful Paint
LCP
42.35s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
814ms
Total Blocking Time
SI
4.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 14 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 10 trust Scamadviser 1 trust SSL 实验室 Expired/unverified CF雷达 Open report DNS Security 3/14 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 2 Case ID: PD-20260312-1DF35F Recipient: zys@gname.com
Page title stored with report: Casewin: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 533.1 KB
Blocklist hits included with submission: SEAL
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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/casewin.to"
  title="PhishDestroy threat report for casewin.to"
  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>