treyspin.com 
域安全和威胁情报
soulwinz[.]com
“Soulwinz: Most Popular Online Crypto Casino Based on Blockchain”
威胁判定
关键
95/100 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：14/93
URLQuery threat systems: 1 alert
品牌冒充：Genericcrypto
证据摘要
重要
This domain, soulwinz.com, poses a brand impersonation threat targeting users of cryptocurrency-based gambling platforms. Analysis indicates the domain was designed to mimic legitimate online crypto casinos, potentially tricking users into disclosing sensitive credentials, financial details, or transferring cryptocurrency to fraudulent wallets. The page title, 'Soulwinz: Most Popular Online Crypto Casino Based on Blockchain,' directly aligns with the tactics used in brand impersonation schemes, where attackers exploit the reputation of established platforms to deceive victims.
Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameSilo, LLC, and resolves to the IP address 172.67.186.63, hosted on AS13335 (Cloudflare, Inc.). At the time of assessment, the domain was flagged by 14 out of 95 security vendors on VirusTotal, with no SSL certificate present. Additionally, the domain appears on one security blocklist, further confirming its malicious classification. The lack of encryption and the use of a content delivery network provider are consistent with infrastructure commonly observed in phishing and impersonation campaigns.
Users who visited soulwinz.com or interacted with its content should immediately cease all engagement and perform a thorough security review. This includes resetting credentials for any accounts accessed after visiting the domain, monitoring financial transactions for unauthorized activity, and scanning devices for malware. Given the domain's association with cryptocurrency, victims should also verify wallet addresses and transaction histories for signs of compromise. If cryptocurrency was transferred to addresses linked to this domain, affected parties are advised to report the incident to relevant financial authorities and blockchain analysis services for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-E76AC4- 已捕获页面标题
- Soulwinz: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain soulwinz.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy that prohibits illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any actions that contravene your established guidelines.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access, which is relevant to phishing activities.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute, making the activities associated with soulwinz.com illegal.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is a fundamental aspect of phishing schemes.
Regulatory Note: Failure to take immediate action against soulwinz.com may expose your organization to potential liability under both your internal policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and legal repercussions.
Acceptable Use Policy (AUP): The domain soulwinz.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy that prohibits illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any actions that contravene your established guidelines.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access, which is relevant to phishing activities.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute, making the activities associated with soulwinz.com illegal.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is a fundamental aspect of phishing schemes.
Regulatory Note: Failure to take immediate action against soulwinz.com may expose your organization to potential liability under both your internal policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and legal repercussions.
VirusTotal
14 det.
URLQuery
1 threat alert
观测状态
内容不可用 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
14 / 93
URLQuery
1 threat-system alert
PhishStats
未检查
OTX
no community references
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
网络安全情报
Registrar context
NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | soulwinz.com |
malicious | Sinkholed |
威胁响应 Pipeline
发现
Checks
Reports
可用性
14/14
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12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
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
NameSilo
(US)
PhishDestroy Investigation
(US)
PhishDestroy Investigation
IP 地址
172.67.186.63
CDN
地理位置 San Francisco, US
San Francisco, US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。
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月18日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/100
Submitted URLhttps://soulwinz.com/
域名服务器eloise.ns.cloudflare.comridge.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
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
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.
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VirusTotal 分析
14 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
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Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
相关基础设施与报告
同一注册商: NameSilo 6
Gambler Scam kit 8
Part of the 赌徒骗局 phishing campaign. View all campaign domains →
最近的威胁报告 5
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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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