域安全和威胁情报

hugebigwin[.]xyz

“HUGEBIGWIN | Open the world of luck and rewards!”

威胁判定关键 80/100 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：10/93 品牌冒充：Foundation

2026年2月26日 Foundation

报告概览

hugebigwin.xyz — 内容不可用. 品牌冒充：Foundation; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 10/93 (alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; PhishDestroy score 80/100. 注册商: Web Commerce Communica….

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

The domain hugebigwin.xyz presented a page titled "HUGEBIGWIN | Open the world of luck and rewards!" and was categorized as an impersonation scam targeting a foundation brand. The site posed a threat by attempting to deceive users into believing it was associated with a legitimate foundation, likely to facilitate fraud or credential theft.

Technical analysis reveals that the domain was flagged by 8 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, and Fortinet. It appeared on 1 blocklist. The domain was registered through Web Commerce Communications Ltd and created on 2025-08-13. It resolved to IP address 69.5.189.54, hosted in Switzerland by AS42624 Global-Data System IT Corporation. The site used an SSL certificate with grade E6.

As of the report, the domain status is DOWN/OFFLINE. GridinSoft assigned a trust score of 0 out of 100, and the domain risk score is 88, indicating a high risk level. The site is no longer accessible, but the domain remains a potential threat if reactivated.

VirusTotal

10 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

6 mo

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 10 / 93 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

公共封禁名单状态

已保存的截图

Screenshot of hugebigwin.xyz — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

HUGEBIGWIN | Open the world of luck and rewards!

Impersonates

Foundation

TLS 证书

已过期或未验证 · 颁发者 E6

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN openresty · AS42624 swissnetwork02 Global-Data System IT Corporation, SC

IP 信誉 abuse score 0/100 0 reports checked 2026年6月15日

注册商 Web Commerce Communica…

(MY)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询hugebigwin.xyz 的 ICANN RDAP →

IP 地址 69.5.189.54

地理位置

Zürich, CH

网络AS42624 · Global-Data System IT Corporation

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年2月21日 (177d) — Expires 2026年8月13日

首次不可用所需时间 43 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。

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月26日

DOM Analysisanalyzed 2026年3月24日score 10/1001 brand signal

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

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

举报此域名提交证据，帮助保护他人

VirusTotal 分析

10 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 12:59:01 UTC

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Lionic

SOCRadar

Sophos

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 10 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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“Action Fraud”

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Contact centre0300 123 2040

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hugebigwin[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图