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该域名已被标记为恶意域名
安全引擎报告检测：19。 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。
域安全和威胁情报

dexwin[.]cc

dexwin.cc 网络钓鱼与安全检查

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

威胁判定 关键 100/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：19/93 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Genericcrypto
19/93 VT URLQuery: 100 detections OTX: 2 refs 2026年1月23日 自 2026年3月1日 起不可用 2 Blocklists Genericcrypto 赌徒骗局 Crypto Scam 3 Reports Sent 20d to unavailable CDN
报告概览

dexwin.cc — 内容不可用 (HTTP 502). 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VT 19/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF); URLQuery 100 det.; URLScan malicious; GSB no flag; Spamhaus DBL_PHISH; BL 2 (MetaMask, SEAL); PD 100/100. 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。

证据摘要
重要
Ref
A2804D20
评分
100/100

PhishDestroy first observed dexwin.cc on Jan 23, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Dexwin: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as crypto scam. Campaign clustering links the hostname to the Gambler Scam kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 6 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, URLQuery, and URLScan. VirusTotal recorded 19 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, PREBYTES, Seclookup, SOCRadar, Sophos, VIPRE on Feb 23, 2026 at 12:42 UTC. MetaMask and SEAL listed the hostname in the external-blocklist snapshot on Aug 7, 2026 at 18:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:38 UTC. URLQuery recorded 100 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:27 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100 (Suspicious); no observation timestamp was retained. ScamAdviser assigned a trust score of 11/100 (Very Likely Unsafe); no observation timestamp was retained. AlienVault OTX listed 2 community pulse references (not vendor detections) on Mar 1, 2026 at 11:24 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. PhishStats returned no feed match on Mar 1, 2026 at 11:01 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:34 UTC; content was unavailable. Latest classified outcome: registration hold observed; cause registrar client hold; mechanism client hold; observed actor NICENIC INTERNATIONAL GROUP CO., LIMITED on Aug 7, 2026 at 01:51 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar and Jan 21, 2026 as the creation date. Registration preceded first observation by 2 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 29, 2026 at 04:14 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists E8 as the certificate issuer with validity through Dec 25, 2033; checked Mar 15, 2026 at 05:52 UTC.

The content indicators and 6 positive source findings support the current Genericcrypto-themed crypto scam classification.

VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
100 det.
OTX references
2 community refs
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
11/100
TLS 证书
E8
年龄
7 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
3 ignored
数据覆盖范围 VirusTotal 19 / 93 URLQuery 100 det. PhishStats checked — no match recorded OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS valid certificate, 59d WHOIS 7 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 11/100
安全信号
SA Scamadviser Warnings 11/100
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.
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 Financial Service Registration Form Casino
网络安全情报 Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
23/23
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
support@nicenic.net
2026年2月8日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
support@nicenic.netabuse@verisign-grs.comcompliance@icann.org
2026年2月14日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
2026年5月5日
3 Reports Filed
3 report records were stored over 180 days; current observed status: 内容不可用

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

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
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@nicenic.net, http://whois.nicenic.net/?page=whoisform
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询dexwin.cc 的 ICANN RDAP →
IP 地址 188.114.96.3 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 2026年1月21日 (198d) — Expires 2027年1月21日
HTTP 状态码502 Error
首次不可用所需时间 20 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。
Minimum notice count 3 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1月23日
DOM Analysisanalyzed 2026年7月29日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://dexwin.cc/
域名服务器ns2.nameserverhub.com
TLS Observationvalid from 2023年12月28日scanned 2026年3月15日
Case ID
页面标题
Dexwin: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 E8 · valid for 59 days

Latest Classified Outcome 2026-08-07 03:51:08 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% 2026-08-07 01:34:28 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-21 13:52:32 UTC checked 2026-08-07 03:51:08 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: 2026-02-14 16:33:45 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-02-14 16:33:45 UTC → 2026-08-05 01:45:38 UTC · 4,113.20h midpoint estimate ≈ 2026-05-11 09:09:41 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.
滥用举报历史 · 3 stored reports over 86 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.
3 abuse reports filed over 180 days — latest observed status: 内容不可用
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
180
days
ICANN CC
  1. Report #1 Escalation 190h still active Feb 8, 2026 · 18:21 UTC
    ESCALATION #2 (190h active): Phishing - dexwin[.]cc
    support@nicenic.net
  2. Report #2 ICANN CC 333h still active Feb 14, 2026 · 17:47 UTC
    ESCALATION #3 (333h active): Phishing - dexwin[.]cc
    support@nicenic.net abuse@verisign-grs.com compliance@icann.org
  3. Report #4 ICANN CC 2241h still active May 5, 2026 · 08:48 UTC
    ESCALATION #4 (2241h active): Phishing - dexwin[.]cc
    abuse@nicenic.net abuse@verisign-grs.com 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 · 2 identified
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

19 / 93 安全供应商标记了该域
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 19 det. ChainPatrol URLQuery 100 det. Gridinsoft 1 trust Scamadviser 11 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 2 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
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/dexwin.cc"
  title="PhishDestroy threat report for dexwin.cc"
  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>