stiwin[.]cc
“Stiwin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This report details the technical threat posed by the domain stiwin.cc. The site's page title claims to be "Stiwin: Most Popular Online Crypto Casino Based on Blockchain," and it impersonates the Crypto Casino/Gambling brand. The identified scam type is cryptocurrency, utilizing the "Gambler Scam" kit. The primary threat is a cryptocurrency scam designed to defraud users by impersonating a legitimate online casino, likely to steal deposits or personal information.
Technical analysis reveals the domain was flagged by 18 out of 95 VirusTotal vendors. It is blocked by ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, and CRDF, and appears on 1 blocklist. The domain was created on 2025-11-20 and is registered with NiceNIC International Group Co., Limited. It resolves to IP address 104.21.58.73, located in the US and hosted on AS13335 Cloudflare, Inc. The site uses nameservers anton.ns.cloudflare.com and celeste.ns.cloudflare.com. Notably, no SSL certificate is present.
The current status of stiwin.cc is DOWN/OFFLINE. The risk level is high due to the cryptocurrency scam nature, recent creation date, and multiple security vendor detections. The site being offline does not eliminate the risk, as the domain could be reactivated for future scam operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-81A492- 已捕获页面标题
- Stiwin: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
报告历史 1
- 报告 1 ⚠️ ESCALATION #2 (1398h active): Phishing - stiwin[.]cc
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | stiwin.cc |
phishing | Phishing Block |
| Hagezi Threat Feed | stiwin.cc |
malicious | Sinkholed |
| DNS4EU | stiwin.cc |
malicious | Sinkholed |
| Quad9 DNS | stiwin.cc |
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
Casino / Gambling License Verification
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of stiwin.cc · checked Mar 1, 2026
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