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域安全和威胁情报

melwin[.]cc

melwin.cc 网络钓鱼与安全检查

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

威胁判定 关键 92/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数:14/94 Spamhaus DBL: DBL_PHISH 品牌冒充:Genericcrypto 最后已知的活跃状态
14/94 VT 2026年4月5日 自 2026年4月23日 起不可用 Genericcrypto 赌徒骗局 Generic Phishing 1 Report Sent Cloaking CDN
报告概览

melwin.cc — 隐形 · 可达 (HTTP 502). 品牌冒充:Genericcrypto; 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 14/94 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 92/100. 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
978F7A4C
评分
92/100

PhishDestroy identifies melwin.cc as a high-risk crypto drainer domain currently under investigation. This domain was flagged due to its association with unauthorized cryptocurrency wallet draining operations, a growing threat in the digital asset space. Threat actors leverage melwin.cc to trick users into connecting their wallets or entering sensitive credentials, enabling the theft of digital assets such as Bitcoin or Ethereum. The site’s infrastructure is designed to deceive visitors into believing it is a legitimate service, often impersonating established platforms or financial tools to enhance credibility and victim compliance. Analysis of technical indicators reveals several red flags linked to melwin.cc. The domain was registered on March 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for hosting numerous high-risk domains. The site resolves to IP address 104.21.63.166, which has been flagged in multiple threat intelligence feeds. Notably, VirusTotal currently shows zero detections (14/95 engines) as of the latest scan, indicating that traditional antivirus tools have not yet identified its malicious nature. Additionally, the domain utilizes a valid Let’s Encrypt SSL certificate, which may further mislead users into believing the site is trustworthy. These factors collectively suggest a sophisticated and rapidly evolving threat actor campaign. Users who have visited melwin.cc or interacted with content on this domain should take immediate precautionary steps. Disconnect any connected cryptocurrency wallets immediately and revoke permissions for unverified applications using wallets like MetaMask or Trust Wallet. Scan all connected devices for malware using reputable antivirus software. Since this domain remains undetected by many security tools, report any suspicious activity to PhishDestroy and consider transferring remaining assets to a new, isolated wallet. Monitor financial accounts closely for unauthorized transactions. For continued protection, always verify unknown domains using PhishDestroy’s real-time threat intelligence platform before engaging.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
隐形 · 可达 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 14 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 69d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年4月4日

公共封禁名单状态

已保存的截图

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
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.63.166 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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4月4日 (126d)
HTTP 状态码502 Error
Cloaking Cloaking Detected Content divergence · score 1/6
dead_http: raw=http_502; http=502; via=http_proxy
checked 2026年8月8日
Elapsed Since First Report 18 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: 隐形 · 可达.
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4月5日
DOM Analysisanalyzed 2026年7月29日score 88/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://melwin.cc/
域名服务器daisy.ns.cloudflare.comglen.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月14日scanned 2026年4月5日
Case ID
页面标题
Melwin: Most Popular Online Crypto Casino Based on Blockchain
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 69 days

Latest Classified Outcome 2026-08-08 04:05:34 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% 2026-08-08 02:33:16 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-15 00:16:23 UTC checked 2026-08-08 04:05:34 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: 2026-05-22 08:11:07 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-22 08:11:07 UTC → 2026-08-05 01:45:38 UTC · 1,793.58h midpoint estimate ≈ 2026-06-28 16:58:22 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
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VirusTotal 分析

14 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of melwin.cc · checked Apr 5, 2026

51
Needs Work
Performance
FCP
1.36s
First Contentful Paint
LCP
19.36s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1041ms
Total Blocking Time
SI
3.99s
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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260404-5536AB Recipient: abuse@nicenic.net
Page title stored with report: Melwin: Most Popular Online Crypto Casino Based on Blockchain
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 179.2 KB

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embed.html
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  title="PhishDestroy threat report for melwin.cc"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>