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该域名已被标记为恶意域名
安全引擎报告检测：15。 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

kaiwin[.]cc

kaiwin.cc 网络钓鱼与安全检查

“Kaiwin: 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：15/93 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 3 alerts 品牌冒充：Genericcrypto
15/93 VT URLQuery: 3 threat alerts OTX: 1 ref 2026年1月31日 自 2026年5月8日 起不可用 2 Blocklists Genericcrypto 赌徒骗局 Crypto Scam 96d to unavailable CH CH
报告概览

kaiwin.cc — 内容不可用 (HTTP 502). 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VT 15/93 (ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, CyRadar); URLQuery 3 alerts; 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
70494EBC
评分
100/100
模式
Current evidence

PhishDestroy first observed kaiwin.cc on Jan 31, 2026. Positive findings were recorded by VirusTotal, MetaMask, SEAL, Spamhaus DBL, URLQuery, and URLScan. Evidence score: 100/100.

VirusTotal recorded 15 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet on May 8, 2026 at 04:36 UTC. The external blocklist snapshot contained 2 matches (MetaMask, SEAL) on Aug 7, 2026 at 14:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:36 UTC. URLQuery recorded 3 threat-system alerts on Feb 1, 2026 at 16:28 UTC. URLScan returned a malicious verdict with score 100 on Jan 31, 2026 at 19:12 UTC. AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 10:36 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. PhishStats returned no feed match on Mar 3, 2026 at 08:08 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:35 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 02:00 UTC. Registration records list NiceNIC International Group Co., Limited as the registrar. At collection time, the domain resolved to 69.5.189.55. Collected metadata identifies Genericcrypto as the apparent target. Captured page title: “Kaiwin: Most Popular Online Crypto Casino Based on Blockchain”. PhishDestroy classified the observed content as Crypto Scam. DOM analysis completed on Apr 23, 2026 at 07:20 UTC; stored DOM score 0/100. IoC extraction completed on Aug 2, 2026 at 04:14 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators.

Stored full analysis2026年7月23日

Analysis of kaiwin.cc, registered through NiceNIC International Group Co., Limited, shows a newly created domain (21 Feb 2026) that was taken offline prior to this assessment. The host resolves to 69.5.189.55, an address owned by AS42624 Global‑Data System IT Corporation in Switzerland. No TLS certificate is presented, indicating the site was served over plain HTTP. The page title retrieved during the brief scan reads “Kaiwin: Most Popular Online Crypto Casino Based on Blockchain”, aligning with the classified scam type of a crypto‑related gambling scheme.

VirusTotal scans returned 15 positive detections out of 93 vendors, and the domain appears on three public blocklists. Additional threat intelligence sources corroborate the malicious nature: the phishing kit is identified as “Gambler Scam”, AlienVault OTX lists the domain in one pulse, and Gridinsoft assigns a trust score of 1 / 100. The nameserver set includes ns1‑ns4.nameserverhub.com. The domain is also flagged by PhishDestroy, MetaMask, and SEAL.

These indicators collectively point to a high‑risk generic phishing operation targeting users interested in cryptocurrency gambling. Uncertainty remains regarding the current content of the site because it is offline and no SSL certificate was observed, limiting verification of any active payload. Defenders should block kaiwin.cc at the DNS and proxy layers, update intrusion detection signatures to include the observed IP and nameserver pattern, and monitor for similar Gambler Scam kit deployments. Continuous re‑evaluation is advised should the domain become active again.

分类： 重要 · 已保存的证据快照
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
3 threat alerts
OTX references
1 community ref
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 15 / 93 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 1/100
安全信号
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
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS kaiwin.cc phishing Phishing Block
Hagezi Threat Feed kaiwin.cc malicious Sinkholed
DNS4EU kaiwin.cc malicious Sinkholed
Stored URLQuery scan evidence · Feb 1, 2026 16:28 UTC Open source report
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
17/17
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 3 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@globaldata-cloud.comabuse@nicenic.net
2026年2月1日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
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 openresty-cast · AS42624 Global-Data System IT Corporation
IP 信誉 abuse score 0/100 0 reports checked 2026年6月16日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@globaldata-cloud.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询kaiwin.cc 的 ICANN RDAP →
IP 地址 69.5.189.55 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Expires 2027年1月26日
HTTP 状态码502 Error
首次不可用所需时间 96 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1月31日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://kaiwin.cc/
域名服务器ns1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
TLS Observationscanned 2026年6月16日
Case ID
页面标题
Kaiwin: Most Popular Online Crypto Casino Based on Blockchain

Latest Classified Outcome 2026-08-07 04:00:20 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 01:35:20 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-26 20:38:23 UTC checked 2026-08-07 04:00:20 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: 2026-06-15 22:16:45 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:16:45 UTC → 2026-08-05 01:45:38 UTC · 1,203.48h midpoint estimate ≈ 2026-07-11 00:01:11 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.
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

15 / 93 安全供应商标记了该域
View on VT
ADMINUSLabs
alphaMountain.ai
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 15 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft 1 trust SSL 实验室 CF雷达 Open report OTX 1 ref 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 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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关于本报告：kaiwin.cc

该报告提供了 PhishDestroy 可用的最新存储证据。如果有的话，会显示源时间戳；收集后可用性和供应商判断可能会发生变化。

捕获的站点显示页面标题 “Kaiwin: Most Popular Online Crypto Casino Based on Blockchain”，并且可能冒充 Genericcrypto。

截至 2026年8月7日，kaiwin.cc 已检测到 15 安全引擎。

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