Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
guapwin.com presents itself as "Guapwin: Most Popular Online Crypto Casino Based on Blockchain", but PhishDestroy classifies it as a fraudulent gambling site. It targets crypto holders looking for an online casino that accepts digital assets. PhishDestroy first flagged it on 2026-09-05. As of 2026-10-19 the site was still online and serving its casino content.
How the scam works
The site runs on the Gambler Scam kit, a template for fake casinos that look like functioning blockchain gambling platforms. Players are encouraged to deposit crypto, and the balance shown on screen often grows with apparent wins. When a player tries to cash out, the platform typically blocks the withdrawal or demands extra payments described as fees, taxes or verification deposits. Every one of those payments is lost too. The casino exists only to collect deposits, so nothing sent to it comes back.
Evidence
On 2026-09-11, 12 of 89 VirusTotal engines flagged the domain. Vendors among them include alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That is a minority of engines, but the vendors are independent of one another. urlscan.io rated the site malicious and matched it to its cryptoscam category. Spamhaus lists the domain in its DBL as phishing. MetaMask and SEAL block it alongside PhishDestroy, and four AlienVault OTX threat pulses reference it.
Infrastructure
The domain was registered on 2026-05-09 through Fewmoretaps OU d/b/a Trustname.com, roughly four months before PhishDestroy detected it. That gap is long enough to build a convincing casino front and attract early players. The site sits behind Cloudflare, Inc. at an address geolocated to Canada. Because Cloudflare acts as a reverse proxy, that address is a Cloudflare edge server and does not show where the scam backend actually runs. A free Let's Encrypt certificate supplies the padlock, which shows the connection is encrypted but says nothing about whether the operator is legitimate.
What to do
Do not deposit anything, and never pay a "withdrawal fee" or "verification deposit" to release a balance. These payments are how the scheme takes more money. If you already sent crypto, record the transaction hashes and the deposit addresses you were given. Report them to the exchange or wallet provider you sent from and to local law enforcement. Be wary of anyone who later offers to "recover" your funds, because recovery scams commonly target victims of fake casinos. If you created an account with a password you use elsewhere, change it on those other services. Security teams should block guapwin.com at DNS and web proxy level and add Gambler Scam kit indicators to their detection rules.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 22:30:11 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 10:29:58 UTClast content: 2026-10-19 10:29:58 UTCcurrent episode first observed: 2026-10-20 08:21:37 UTCobserved RIP window: 2026-10-19 10:29:58 UTC → 2026-10-20 08:21:37 UTC · 21.86hmidpoint estimate ≈ 2026-10-19 21:25:47 UTC · precision medium · 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.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(BY)
PhishDestroy Investigation
