orbitwin[.]top
“Orbitwin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain orbitwin.top, impersonating a crypto casino, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 9 out of 95 security vendors, including notable names like BitDefender and Sophos, and is listed on one public blocklist, although Google Safe Browsing has not flagged it. This domain is associated with a gambler scam campaign.
Registered with NameSilo, LLC, the domain was created on November 27, 2025, and first detected on January 5, 2026. The hosting IP, 188.114.97.3, is currently active but the site is down, indicating potential takedown efforts. Block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-6109E2- 已捕获页面标题
- orbitwin.top/
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain orbitwin.top is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities by means of wire communications, applicable to phishing operations that utilize electronic communications.
Anti-Phishing Act of 2004: This legislation specifically targets phishing activities, making it illegal to engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take appropriate action against orbitwin.top may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | orbitwin.top |
phishing | Phishing Block |
| Hagezi Threat Feed | orbitwin.top |
malicious | Sinkholed |
| DNS0 Zero | orbitwin.top |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Casino / Gambling License Verification
VirusTotal 分析
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